Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (238)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIBERIA HOLDING LIMITED | Registered office | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| PRINCE DEALS LIMITED | Registered office | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| BALU LIMITED | Registered office | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITED | Registered office | - | - | 25-OCT-2010 | Malta | - | Paradise Papers |
| NORTHERN STAR LIMITED | Registered office | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| EIGERINVEST LIMITED | Registered office | - | - | 28-JUN-2010 | Malta | - | Paradise Papers |
| CLONARD INVESTMENTS LIMITED | Registered office | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
| BLUEPORT TRADE129 (PROPRIETARY) LIMITED | Registered office | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| MEDWISE LTD | Registered office | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| RECURSIVITY LIMITED | Registered office | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| ANSATUR INVESTMENTS LIMITED | Registered office | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| SUNSHINE CONSULTANTS LIMITED | Registered office | - | - | 04-JUL-2012 | Malta | Struck Off | Paradise Papers |
| LUSOBRAS HOLDING LIMITED | Registered office | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| FILVEN LIMITED | Registered office | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| ILIVEIT GLOBAL LIMITED | Registered office | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| Amberley Holdings Limited | Registered office | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| ELEGAN HOLDINGS LIMITED | Registered office | - | - | 29-AUG-2011 | Malta | - | Paradise Papers |
| NewScope Limited | Registered office | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| VERSO CAPITAL (MALTA) LIMITED | Registered office | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| BRICKS AND MALTA LIMITED | Registered office | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.