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 (816)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISERVE SOLUTIONS LTD | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| ELLI HOLDINGS LTD | Registered office | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| URANO HOLDINGS LTD | Registered office | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
| FERRI HOLDINGS LTD | Registered office | - | - | 28-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| STARFIELD LTD | Registered office | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
| LANCO HOLDINGS LTD | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| Milky Way Ltd | Registered office | - | - | 08-APR-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| TRIUMPH HOLDINGS LTD | Registered office | - | - | 27-NOV-2006 | Malta | - | Paradise Papers |
| GLOBAL ECOMMERCE INVESTMENTS LTD | Registered office | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| ADNET LTD | Registered office | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| UNDINE HOLDINGS LTD | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| Steels & Metals Malta Holdings Ltd | Registered office | - | - | 24-FEB-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| IVORY INTERNATIONAL HOLDINGS LTD | Registered office | - | - | 27-NOV-2006 | Malta | - | Paradise Papers |
| WMW SERVICES LTD | Registered office | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| ATUET HOLDINGS LTD | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| CROW CAPITAL LTD | Registered office | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| STEELS & METALS LTD | Registered office | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| Xpertsoft Ltd | Registered office | - | - | 30-DEC-2011 | Malta | - | Paradise Papers |
| PHENIX LTD | Registered office | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| DUFF HOLDINGS LTD | Registered office | - | - | 15-JUL-2013 | 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.