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 (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SICILY LOW COST LTD | Registered office | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| POSHIUM LTD | Registered office | - | - | 12-MAY-2014 | Malta | - | Paradise Papers |
| Vanguard Online Media Ltd | Registered office | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| D&C TRADE LTD | Registered office | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| SECAN LTD | Registered office | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| GOLD START LTD. | Registered office | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| International Water Trading Ltd | Registered office | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| LAHOMA MANAGEMENT LTD | Registered office | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| AFFILIATE MASTERY LIMITED | Registered office | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| MOD CON SOLUTIONS LIMITED | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| AL QADIR SEED LIMITED | Registered office | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| Upper Food Ltd | Registered office | - | - | Malta | - | Paradise Papers | |
| THE GENERAL PROPERTIES COMPANY LIMITED | Registered office | - | - | 27-JUN-2014 | Malta | - | Paradise Papers |
| COPENHAGEN HOLDINGS LTD. | Registered office | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
| EXECUTIVE SHIPPING LTD | Registered office | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| BE Medical Ltd | Registered office | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| PROBALIS LTD | Registered office | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
| CROMADORA LIMITED | Registered office | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| MCS CONSULTANCY & TRADING LTD | Registered office | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| Craft24 Ltd | Registered office | - | - | 04-JUN-2014 | 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.