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 (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JANUS INVESTMENTS LIMITED | Registered office | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| MEDITERRANEAN FACILITY COMPANY LIMITED | Registered office | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| PAY SECURE ONLINE LIMITED | Registered office | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| ZAPOTEK DESIGN LTD | Registered office | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| TENAM HOLDINGS LIMITED | Registered office | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| KMD CAPITAL LIMITED | Registered office | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| VOLTA ONE LTD | Registered office | - | - | 16-JUL-2015 | Malta | - | Paradise Papers |
| KALROCK REAL ESTATE MUNICH 1 LIMITED | Registered office | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| DHRE LIMITED | Registered office | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| WPE LTD | Registered office | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| KIAMAX GROUP LIMITED | Registered office | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| TRINITYSOFT LIMITED | Registered office | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| AXEA LTD | Registered office | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| LIANDA LIMITED | Registered office | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| CMC MALTA LIMITED | Registered office | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| TL LIMITED | Registered office | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| KALROCK VENTURES BABY MORI 1 LIMITED | Registered office | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| PRONTOGAME.COM LIMITED | Registered office | - | - | 16-JAN-2003 | Malta | - | Paradise Papers |
| CM NEW LINE LIMITED | Registered office | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| VISCOM GROUP LIMITED | Registered office | - | - | 23-MAY-2016 | 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.