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 (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATHENA T LIMITED | Registered office | - | - | 27-OCT-2009 | Malta | - | Paradise Papers |
| CIENEGA HOLDING B.V. | Registered office | - | - | 08-JAN-2009 | Malta | Struck Off | Paradise Papers |
| THEIA HOLDINGS LIMITED | Registered office | - | - | 05-JUN-2015 | Malta | - | Paradise Papers |
| EKVC INTERNATIONAL LIMITED | Registered office | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| CHELMI LIMITED | Registered office | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| MASON CAPITAL ( MALTA) LIMITED | Registered office | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| BG FINANCE INVESTMENTS (MALTA) LIMITED | Registered office | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| ROUND HILL CAPITAL LIMITED | Registered office | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| PDR LIMITED | Registered office | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| RH STUDENT HOUSING INVESTMENTS LIMITED | Registered office | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| EUGENE INTERNATIONAL LIMITED | Registered office | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| EXPERT ADMINISTRATION LIMITED | Registered office | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| MAYFIELD INVESTMENTS LIMITED | Registered office | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| BRIGHT SKY LIMITED | Registered office | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| BRIGHT SATURN LIMITED | Registered office | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| BLU5 LABS LIMITED | Registered office | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| OPENDATA LIMITED | Registered office | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| BG FINANCE HOLDINGS (MALTA) LIMITED | Registered office | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AF01 LIMITED | Registered address | - | - | Paradise Papers |
| PDR LIMITED | Registered address | - | - | 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.