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 (216)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VILMEID PARTNERSHIP | Registered office | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| ALTER DOMUS FINANCE PARTNERSHIP | Registered office | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| STAFFCO MALTA PARTNERSHIP | Registered office | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| A.V. BELEGGINGEN B.V. | Registered office | - | - | 22-FEB-2010 | Malta | Struck Off | Paradise Papers |
| MYC YACHT CHARTER LIMITED | Registered office | - | - | 23-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| IMJA SERVICES (MALTA) LIMITED | Registered office | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| FRAJO LIMITED | Registered office | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| NIKA YACHTING LIMITED | Registered office | - | - | 30-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| ARTEMIDES CONTINENTAL LIMITED | Registered office | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| ANTON LIMITED | Registered office | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| FUNTANA LIMITED | Registered office | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| HOSTPOINT LIMITED | Registered office | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| DEBOZINOFF ENTERPRISES LIMITED | Registered office | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| NEGBASIS BOX LIMITED | Registered office | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| ANTARES LEASING LIMITED | Registered office | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| TECHSOLUTIONS LIMITED | Registered office | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| MAUSO LIMITED | Registered office | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
| PERIERINA LIMITED | Registered office | - | - | 07-FEB-2011 | Malta | Struck Off | Paradise Papers |
| OVIEDO HOLDINGS LIMITED | Registered office | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| CBA YACHTS LIMITED | Registered office | - | - | 27-FEB-2017 | 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.