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 (162)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWEVEL LTD | Registered office | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| CIRCLE MANAGEMENT LTD | Registered office | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| DYNAMIC PROPERTIES E.E.I.G. | Registered office | - | - | 24-JUN-2014 | Malta | - | Paradise Papers |
| AZIMUT PROJECT RE E.E.I.G | Registered office | - | - | 07-AUG-2012 | Malta | - | Paradise Papers |
| TERRESTRIAL DEVELOPMENTS E.E.I.G | Registered office | - | - | 30-JUN-2014 | Malta | - | Paradise Papers |
| CONTEMPORARY PROPERTIES E.E.I.G. | Registered office | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
| PHRYGIA SHIPPING LTD | Registered office | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| MEDIBEAUTY MARITIME LTD | Registered office | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| MARINEINVEST LIMITED | Registered office | - | - | 11-APR-2006 | Malta | - | Paradise Papers |
| LODESTAR MARITIME LTD | Registered office | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| Kroul Sailing Adventures Ltd | Registered office | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| AFRICATERING INC. (MALTA BRANCH) | Registered office | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| LYCIA SHIPPING LTD | Registered office | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| NISIDE SHIPPING COMPANY LTD | Registered office | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
| INFINITY ENTERPRISE LIMITED | Registered office | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| OUT OF REACH LTD | Registered office | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| EUREDIL CONSTRUCTION LIMITED | Registered office | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| DIAMOND MARINE LTD | Registered office | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| HUNTER NAVIGATION LTD | Registered office | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| CILICIA SHIPPING LTD | Registered office | - | - | 29-SEP-2016 | 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.