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 (118)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Andersen & Cooper Ltd. | Registered office | - | - | 06-DEC-1991 | Malta | Struck Off | Paradise Papers |
| REDWOOD HOLDINGS LIMITED | Registered office | - | - | 17-DEC-1991 | Malta | Struck Off | Paradise Papers |
| BLIXEN OFFSHORE LIMITED | Registered office | - | - | 02-DEC-1991 | Malta | Struck Off | Paradise Papers |
| SPRUCE HOLDINGS LIMITED | Registered office | - | - | 10-SEP-1992 | Malta | Struck Off | Paradise Papers |
| DEFORD LTD ( D 2075 ) | Registered office | - | - | 25-APR-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| DOLMEN CRT INVESTMENTS LTD | Registered office | - | - | 09-NOV-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| Gao & Zhang Trading Co. Limited | Registered office | - | - | 19-SEP-1991 | Malta | Struck Off | Paradise Papers |
| MASCOT MARKETING INTERNATIONAL LTD | Registered office | - | - | 29-DEC-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| GREENBRIER TRADING LIMITED | Registered office | - | - | 26-AUG-1991 | Malta | Struck Off | Paradise Papers |
| ALL-IMAAN OVERSEAS AGENTS & INDUSTRIAL INVESTMENTS LTD | Registered office | - | - | 12-OCT-1990 | Malta | Struck Off | Paradise Papers |
| ALPHA PUBLICITY CO LTD ( D 2332 ) | Registered office | - | - | 28-FEB-1977 | Malta | In Dissolution | Paradise Papers |
| HASTINGS HOLDINGS LIMITED (CONVERTED TO C 25625) | Registered office | - | - | 28-DEC-1989 | Malta | Struck Off | Paradise Papers |
| WINSTANLEY LIMITED | Registered office | - | - | 11-AUG-1989 | Malta | Struck Off | Paradise Papers |
| MATCH ENGINEERING CO. LTD. | Registered office | - | - | 20-NOV-1995 | Malta | Struck Off | Paradise Papers |
| TECHNICAL COVERAGE SERVICES LIMITED | Registered office | - | - | 25-OCT-1991 | Malta | Struck Off | Paradise Papers |
| ENTERTAINMENTS INTERNATIONAL LIMITED | Registered office | - | - | 08-JUL-1974 | Malta | Struck Off | Paradise Papers |
| JUMBO PRODUCTIONS LTD ( D 4719 ) | Registered office | - | - | 01-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| Leste Properties Limited | Registered office | - | - | 03-OCT-1989 | Malta | Struck Off | Paradise Papers |
| HOLIDAYS AND INVESTMENTS MALTA LTD. | Registered office | - | - | 01-FEB-1971 | Malta | Struck Off | Paradise Papers |
| AUSMALT (EUROPE) PTY. LTD. | Registered office | - | - | 30-JUN-1992 | Malta | Struck Off | 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.