This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PORTOALTO HOLDING LIMITED | Secretary | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
GREEN DATA LIMITED | Secretary | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
PROFINDUST CO (HOLDING) LIMITED | Secretary | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
INTELLIGENCE PLUS LIMITED | Secretary | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
ORION MEDIA LIMITED | Secretary | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
AMA HOLDINGS LIMITED | Secretary | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
WILD MALTEZERS LIMITED | Secretary | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
PRIME DESIGNS & MARKETING LIMITED | Secretary | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
CLEAR HOLDING LIMITED | Secretary | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
RASPBERRY HOLDINGS LIMITED | Secretary | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
PRIME BUSINESS LIMITED | Secretary | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
INO BUSINESS LIMITED | Secretary | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
GRAVITAS LIMITED | Secretary | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
ELECTRIC FINANCE LIMITED | Secretary | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
MEDIENTE LIMITED | Secretary | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
JMJD Holdings Limited | Secretary | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
ASTRADA PARTNERS LTD. | Secretary | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
ATHOS WEALTH SERVICES LTD | Secretary | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more