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 (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J SAMUEL WHITE & COMPANY LTD | Registered office | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| FRESH PRODUCT PARADISE LTD | Registered office | - | - | 04-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| THE TREE MAN LTD | Registered office | - | - | 19-JUL-2007 | Malta | - | Paradise Papers |
| BROKERAGE & OIL SERVICES LTD | Registered office | - | - | 26-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| WITHOUT WATER CLEANING SYSTEM LTD | Registered office | - | - | 06-MAY-2009 | Malta | - | Paradise Papers |
| NUEVO TECH LTD | Registered office | - | - | 22-JUN-2007 | Malta | - | Paradise Papers |
| Solar Diffusion Ltd | Registered office | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| ALTO COMMODITIES LTD | Registered office | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| MMBS PARTNERS LTD | Registered office | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| PERFECT ONLINE SOLUTIONS LIMITED | Registered office | - | - | 28-JUN-2005 | Malta | - | Paradise Papers |
| COMS GROUP LTD | Registered office | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| AWC Yachts Ltd | Registered office | - | - | 12-JUN-2008 | Malta | In Process of Merging | Paradise Papers |
| TECHNO CHEMICAL TRADING & COMMERCIAL COMPANY LTD | Registered office | - | - | 02-MAY-2011 | Malta | - | Paradise Papers |
| GLOBAL PATRIMONIAL SOLUTIONS LTD | Registered office | - | - | 24-MAY-2006 | Malta | - | Paradise Papers |
| TINIT LTD | Registered office | - | - | 09-JUN-2005 | Malta | - | Paradise Papers |
| HEALTHY ADVICE LTD | Registered office | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| Dubiff Ltd | Registered office | - | - | 10-SEP-2007 | Malta | - | Paradise Papers |
| EUROPEAN SALES & MARKETING SERVICES LTD | Registered office | - | - | 04-MAY-2007 | Malta | Struck Off | Paradise Papers |
| RGP MALTA LIMITED | Registered office | - | - | 28-MAY-2013 | Malta | Struck Off | Paradise Papers |
| TRIVENTO HOLDINGS LTD | Registered office | - | - | 07-JAN-2014 | 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.