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 (116)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AIR LEASING & TRADING COMPANY LIMITED | Registered office | - | - | 31-JUL-1995 | Malta | Struck Off | Paradise Papers |
| PLASTIC ENTERPRISES LIMITED | Registered office | - | - | 18-JUN-1991 | Malta | Struck Off | Paradise Papers |
| EUROPEAN SOCIETY FOR OCULAR SURGERY LIMITED | Registered office | - | - | 23-NOV-1993 | Malta | Struck Off | Paradise Papers |
| WBI (Web Business International) Limited | Registered office | - | - | 03-MAR-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| DUDU' HOLDINGS LIMITED | Registered office | - | - | 22-SEP-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL SPECIALISTS CONSULTANCY LIMITED | Registered office | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
| ALTIPLAN HOLDING LTD | Registered office | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| ALTIPLAN LTD | Registered office | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| ADVANCED TECHNOLOGY (MALTA) LIMITED | Registered office | - | - | 05-FEB-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| ViaSat Malta | Registered office | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| INTRACYOL LIMITED | Registered office | - | - | 23-MAY-2001 | Malta | Struck Off | Paradise Papers |
| SHERWOOD HOLDINGS LIMITED | Registered office | - | - | 13-JAN-1999 | Malta | - | Paradise Papers |
| Divinity Holdings Limited | Registered office | - | - | 01-JUL-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| SICILIAN WINES LIMITED | Registered office | - | - | 05-NOV-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| MY 76C Limited | Registered office | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
| DIDIMO HOLDING LIMITED | Registered office | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| ACONTRARIO LIMITED | Registered office | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| MUNERIS LIMITED | Registered office | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN WASTE SERVICES LIMITED | Registered office | - | - | 17-MAY-2001 | Malta | - | Paradise Papers |
| LOFT INVESTMENT LTD | Registered office | - | - | 27-MAR-2014 | 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.