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 (183)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F&V HOLDING LIMITED | Registered office | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| TAUDIERE SERVICES LIMITED | Registered office | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| Fjura Solutions Limited | Registered office | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| MCGUIRE HOLDINGS LIMITED | Registered office | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| AFORMOSA LIMITED | Registered office | - | - | 09-DEC-2014 | Malta | - | Paradise Papers |
| EAST INVEST LIMITED | Registered office | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| MEFORMOSA LIMITED | Registered office | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| SOL NETWORKS LIMITED | Registered office | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
| LAS LOMAS LIMITED | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| TATRA HOLDING LIMITED | Registered office | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| INTERACTIVE SPORTS HOLDINGS LIMITED | Registered office | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| Medimarket Limited | Registered office | - | - | 10-JUL-2012 | Malta | - | Paradise Papers |
| KOSMAS LIMITED | Registered office | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| WEFORMOSA LIMITED | Registered office | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| KOIOS ENTERTAINMENT COMPANY LIMITED | Registered office | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| PACNET SERVICES (MALTA) LIMITED | Registered office | - | - | 09-MAR-2011 | Malta | - | Paradise Papers |
| TATRA TRADING LIMITED | Registered office | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| ARLON INTERNATIONAL LTD | Registered office | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| MWFS HOLDINGS (MALTA) LIMITED | Registered office | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
| CERAMIC TECHNOLOGY EUROPE LIMITED | Registered office | - | - | 02-AUG-2006 | Malta | In Dissolution | 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.