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 (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P I M LTD | Registered office | - | - | 28-MAY-1986 | Malta | Struck Off as Defunct | Paradise Papers |
| REAL ESTATE GATES LIMITED | Registered office | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
| FINANCE GATES LIMITED | Registered office | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
| BILLING GATES LIMITED | Registered office | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
| FASHION GATES LIMITED | Registered office | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
| TONGFU TRADE COMPANY LIMITED | Registered office | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
| SHIPPING IVS LIMITED | Registered office | - | - | 20-APR-1993 | Malta | Struck Off | Paradise Papers |
| MIRADOR LIMITED | Registered office | - | - | 06-FEB-1984 | Malta | - | Paradise Papers |
| T.S.C. CATERING COMPANY LIMITED | Registered office | - | - | 09-AUG-2000 | Malta | - | Paradise Papers |
| L.I.B. TRADING AND INVESTMENTS LIMITED | Registered office | - | - | 27-SEP-2010 | Malta | - | Paradise Papers |
| VIVALDI SHIPPING OPERATORS LIMITED | Registered office | - | - | 14-JUL-2008 | Malta | - | Paradise Papers |
| MENG'S INTERNATIONAL TRADING (EXPORT) LIMITED | Registered office | - | - | 08-JAN-2004 | Malta | - | Paradise Papers |
| MONTY TRADING AND INVESTMENT COMPANY LIMITED | Registered office | - | - | 11-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| AL KWAZIR ADVISORY SERVICES LIMITED | Registered office | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| PRECISION MEDIA LIMITED | Registered office | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
| LIULIN SHIPPING AGENCY LIMITED | Registered office | - | - | 30-APR-2007 | Malta | - | Paradise Papers |
| BFL DISTRIBUTORS LIMITED | Registered office | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| WU-MIN TRADING LIMITED | Registered office | - | - | 08-JAN-2004 | Malta | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COMPUTER AIDED TECHNOLOGIES LIMITED | Registered address | - | - | Paradise Papers |
| RAMONA FRENDO | 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.