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 (131)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHTRACK INVESTMENTS LTD | Registered office | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| JEISYNIA MANAGEMENT LTD | Registered office | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| HUNTING GROUP B.V. | Registered office | - | - | 17-JUN-2014 | Malta | Struck Off | Paradise Papers |
| JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V. | Registered office | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| EPLI B.V. | Registered office | - | - | 20-DEC-2012 | Malta | Struck Off | Paradise Papers |
| PRETE ROSSO LTD | Registered office | - | - | 04-FEB-2014 | Malta | - | Paradise Papers |
| MEGEVE NL B.V. | Registered office | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| WEYNAN INVESTMENTS LTD | Registered office | - | - | 11-JAN-2013 | Malta | - | Paradise Papers |
| ANKOR INVESTMENTS B.V. | Registered office | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| FERNROSE INVESTMENTS LTD | Registered office | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| NARITANI HOLDING LTD | Registered office | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| G.J.P. DE JONG BEHEER B.V. | Registered office | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| BENBERREN HOLDING III B.V. | Registered office | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| FELMAN VENTURES LTD | Registered office | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
| DE PARMENTIER N.V. | Registered office | - | - | 03-OCT-2014 | Malta | Struck Off | Paradise Papers |
| A.M. MILHADO BELEGGINGEN B.V. | Registered office | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| CHARNYCON MANAGEMENT LTD | Registered office | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| DAVIDZON B.V. | Registered office | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| SYLVARIES MANAGEMENT LTD | Registered office | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| GLOBAL OPPORTUNITY INVESTMENTS (CY) LTD. | Registered office | - | - | 21-NOV-2012 | Malta | Struck Off | 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.