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 (224)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACRE IMPORT EXPORT LIMITED | Registered office | - | - | 12-APR-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| RENAISSANCE HOLDINGS LIMITED | Registered office | - | - | 12-DEC-2000 | Malta | - | Paradise Papers |
| AFRICAN GAS CORPORATION LTD | Registered office | - | - | 29-NOV-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| NEWPORT SERVICES LIMITED | Registered office | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| KOHUBA PARTNERSHIP EN COMMANDITE | Registered office | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| BROADLINE LIMITED | Registered office | - | - | 11-MAR-2009 | Malta | - | Paradise Papers |
| TRISKEL HOLDINGS LIMITED | Registered office | - | - | 26-FEB-2010 | Malta | - | Paradise Papers |
| WORLD FACTORY SOLUTIONS LIMITED | Registered office | - | - | 06-JUL-2011 | Malta | - | Paradise Papers |
| TRISKEL ART AND HATS LIMITED | Registered office | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| TRISKEL ENERGY CONSULTING LIMITED | Registered office | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| JAMILA NAVIGATION LIMITED | Registered office | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| VARVARA YACHT LIMITED | Registered office | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| STELLA NAVIGATION LIMITED | Registered office | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| LEARO LIMITED | Registered office | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| TEKINFIN NAVIGATION LIMITED | Registered office | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| RO LEASE LIMITED | Registered office | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| INFINITY CHARTER LIMITED | Registered office | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| MEDISPORT COMPANY LIMITED | Registered office | - | - | 03-FEB-2005 | Malta | - | Paradise Papers |
| FARENHEIT LIMITED | Registered office | - | - | 29-AUG-2006 | Malta | - | Paradise Papers |
| MAYFAIR INVESTMENTS LIMITED | Registered office | - | - | 21-DEC-2005 | 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.