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 (338)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMNI DISTRIBUTION LIMITED | Registered office | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| SMARTPLANT HOLDING LIMITED | Registered office | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| ARELSI HOLDING LIMITED | Registered office | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| EMELYENERGYPATRIA HOLDING LIMITED | Registered office | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| Cornucopia Holding Limited | Registered office | - | - | 11-FEB-2008 | Malta | - | Paradise Papers |
| KG Holding Limited | Registered office | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| PRIMA YACHTS LIMITED | Registered office | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| Favoritcasino Limited | Registered office | - | - | 08-OCT-2010 | Malta | - | Paradise Papers |
| MT CONNECTIONS LIMITED | Registered office | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| VALUE MACHINES LIMITED | Registered office | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| FAVORITBET LIMITED | Registered office | - | - | 08-OCT-2010 | Malta | - | Paradise Papers |
| Al Tuareg Limited | Registered office | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| BEMA LIMITED | Registered office | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| W & N Trading Ltd | Registered office | - | - | 11-AUG-2009 | Malta | - | Paradise Papers |
| DYNAMIC MARKETING SERVICES LIMITED | Registered office | - | - | 16-JUN-2010 | Malta | - | Paradise Papers |
| H-IBAN LIMITED | Registered office | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
| VANDELAY HOLDING LIMITED | Registered office | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| The BILLe Lotto Limited | Registered office | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| Oneside Limited | Registered office | - | - | 11-MAR-2009 | Malta | - | Paradise Papers |
| NMS MEDICAL HOLDING LIMITED | Registered office | - | - | 12-AUG-2011 | 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.