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 (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SACHAS (PACEVILLE) LIMITED | Registered office | - | - | 12-FEB-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| TRI-TEL TECHNOLOGY LIMITED | Registered office | - | - | 13-SEP-1993 | Malta | In Dissolution | Paradise Papers |
| S D C PROPERTIES LTD | Registered office | - | - | 04-NOV-1975 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL SECURITIES LIMITED | Registered office | - | - | 13-NOV-1992 | Malta | Struck Off | Paradise Papers |
| LISNIC LIMITED | Registered office | - | - | 31-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| NEW ITALSERVICE INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 16-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| CUDMORE INTERNATIONAL LTD ( D 1722 ) | Registered office | - | - | 30-JUL-1971 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL TOWER LIMITED | Registered office | - | - | 02-JUL-1991 | Malta | Struck Off | Paradise Papers |
| SEDIT SHIPPING LIMITED | Registered office | - | - | 11-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| WALLSTREET CASINO MALTA PLC | Registered office | - | - | 21-JUN-2000 | Malta | - | Paradise Papers |
| TRANSENG LIMITED | Registered office | - | - | 07-MAR-2000 | Malta | - | Paradise Papers |
| ELLESMERE SHIPPING COMPANY LIMITED | Registered office | - | - | 03-DEC-2012 | Malta | - | Paradise Papers |
| 38 PARALLEL iNT'L TRAD. CO. LTD | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| ONE DEGREE HOLDINGS LIMITED | Registered office | - | - | 10-JUL-2014 | Malta | In Dissolution | Paradise Papers |
| RSK YACHT LEASING LTD | Registered office | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| AMPERSAND HOLDINGS LIMITED | Registered office | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| NICHE IDEAS LTD | Registered office | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| MOBE HOLDINGS LTD | Registered office | - | - | 09-APR-2015 | Malta | - | Paradise Papers |
| BALTIC SHORES CAPITAL LIMITED | Registered office | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| NORDIC CAPITAL LIMITED | Registered office | - | - | 18-AUG-2015 | 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.