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 (76)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M GROUP FINANCE LIMITED | Registered office | - | - | 27-FEB-2014 | Malta | - | Paradise Papers |
| LIFE SCIENCE LIMITED | Registered office | - | - | 11-JUL-2000 | Malta | - | Paradise Papers |
| LABTRADE LIMITED | Registered office | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| POWER SAVING SYSTEM INTERNATIONAL LIMITED | Registered office | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
| ARES DEFENSE & CONSULTING LIMITED | Registered office | - | - | 29-NOV-2016 | Malta | - | Paradise Papers |
| GPF CAPITAL LIMITED | Registered office | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| KAROMED LIMITED | Registered office | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| BISHEL HOLDINGS LIMITED | Registered office | - | - | 22-DEC-1998 | Malta | - | Paradise Papers |
| ENTERPRISE TRADING LIMITED | Registered office | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| PREMIUM FUEL LTD | Registered office | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| BELLEWATER LIMITED | Registered office | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| SOLOMON HOLDINGS LTD | Registered office | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| BONTEMPS HOLDING LIMITED | Registered office | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| TRIPLE 7 HOLDING LIMITED | Registered office | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
| KMB INTERNATIONAL LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| MAXVIVA LIMITED | Registered office | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| Landscape Holding Limited | Registered office | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
| HOFSTETTER & WRIGHT LIMITED | Registered office | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
| Kumari Limited | Registered office | - | - | 17-DEC-2010 | Malta | In Dissolution | Paradise Papers |
| FAYENCE CO. LIMITED | Registered office | - | - | 20-NOV-1998 | 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.