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 (125)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIMA LIVE LIMITED | Registered office | - | - | 31-JUL-2008 | Malta | - | Paradise Papers |
| CO.PA. Consulting Limited | Registered office | - | - | 11-AUG-2009 | Malta | - | Paradise Papers |
| MONET LIMITED | Registered office | - | - | 14-OCT-1999 | Malta | - | Paradise Papers |
| NEW WORLD TRADING LIMITED | Registered office | - | - | 18-OCT-2004 | Malta | - | Paradise Papers |
| INTERNATIONAL METAL RECYCLING LIMITED | Registered office | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
| AQUA OASIS LIMITED | Registered office | - | - | 13-APR-2007 | Malta | - | Paradise Papers |
| HOPE LIMITED | Registered office | - | - | 13-SEP-2004 | Malta | - | Paradise Papers |
| GREEN TRADE LIMITED | Registered office | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| GREEN RESEARCH LIMITED | Registered office | - | - | 29-NOV-2016 | Malta | - | Paradise Papers |
| Solar & Wind Power Generators Limited | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| HANOCA LIMITED | Registered office | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| DENILSON INVESTMENTS LIMITED | Registered office | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| L'AVENIR LIMITED | Registered office | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| YACHT & VILLA LIMITED | Registered office | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| KET HOLDING LIMITED | Registered office | - | - | 04-JUN-2014 | Malta | - | Paradise Papers |
| ODDSWINNER LIMITED | Registered office | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| ECOGROW SOLUTION LIMITED | Registered office | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| Harvest Holding Limited | Registered office | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| GREEN PLANT INTERNATIONAL LIMITED | Registered office | - | - | 29-NOV-2016 | Malta | - | Paradise Papers |
| ODDSTER LIMITED | Registered office | - | - | 18-MAR-2010 | 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.