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 | |
|---|---|---|---|---|---|---|---|
| Onyx Investments Ltd | Registered office | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| Disalie Trading Limited | Registered office | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| Callidus ltd | Registered office | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| Cypress Holdings Ltd | Registered office | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| PATERSON LTD | Registered office | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| Merkata Holdings Ltd. | Registered office | - | - | 07-MAR-2007 | Malta | - | Paradise Papers |
| PolySped Ltd | Registered office | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| Inmaltime Ltd | Registered office | - | - | 30-AUG-2007 | Malta | - | Paradise Papers |
| Sunny Home Trade Limited | Registered office | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| Maxcooper Trading Ltd | Registered office | - | - | 05-FEB-2010 | Malta | - | Paradise Papers |
| Modest Holdings Limited | Registered office | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| Wheels Systems Limited | Registered office | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| IT Touch Ltd | Registered office | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| Keitmann Limited | Registered office | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
| Amberton Holdings Ltd | Registered office | - | - | 21-APR-2011 | Malta | - | Paradise Papers |
| PLATON INVESTMENTS LTD | Registered office | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| White Leaf Ltd | Registered office | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| Mining Machinery Company LTD | Registered office | - | - | 05-DEC-2011 | Malta | - | Paradise Papers |
| Autem Custos Ltd | Registered office | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| M.A.K. Chem Ltd | Registered office | - | - | 26-AUG-2010 | 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.