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 (169)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANZ HOUSE | Registered office | - | - | 19-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| FRALIMI INTERNATIONAL LIMITED | Registered office | - | - | 06-AUG-2008 | Malta | - | Paradise Papers |
| TICKET HOLDING LIMITED | Registered office | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| TICKET LIMITED | Registered office | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| MADLIENA SHIPPING LIMITED | Registered office | - | - | 10-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| CROISSANCE INVESTMENT N.V. | Registered office | - | - | 05-FEB-2010 | Malta | - | Paradise Papers |
| WRABNESS SHIPPING LIMITED | Registered office | - | - | 29-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| THORNESS SHIPPING LIMITED | Registered office | - | - | 29-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| MOGEP MOULINS GESTION PRIVEE LIMITED | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| Transcontinental Holding Limited | Registered office | - | - | 31-DEC-2008 | Malta | - | Paradise Papers |
| TLP GROUP LIMITED | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| PRIME EMERGING FUND SICAV P.L.C. | Registered office | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
| OperaFund Eco-Invest SICAV P.L.C. | Registered office | - | - | 24-JAN-2005 | Malta | - | Paradise Papers |
| NORSEMAN (MALTA) LIMITED | Registered office | - | - | 26-NOV-2007 | Malta | - | Paradise Papers |
| ARTIS FX Fund SICAV P.L.C. | Registered office | - | - | 12-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| VAULT INVESTMENTS LIMITED | Registered office | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| KIMINOBU NIPPON ADVERTISING SERVICES LIMITED | Registered office | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| GLOBAL COMMODITIES TRADING LIMITED | Registered office | - | - | 31-DEC-2008 | Malta | - | Paradise Papers |
| GREYROCK HOLDINGS LIMITED | Registered office | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
| ALTAVISTA HOLDING LIMITED | Registered office | - | - | 09-FEB-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.