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 (69)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIONCROSS LIMITED | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| ULITHI LIMITED | Registered office | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| ESPACOS MEDIA GROUP LIMITED | Registered office | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| ESTORIL STONE LIMITED | Registered office | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| ARMINIUS LIMITED | Registered office | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| BURGATE PROPERTIES LIMITED | Registered office | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| ESTORIL SHINE LIMITED | Registered office | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| HARCOS COMMODITIES TRADING LIMITED | Registered office | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| ESPACOS DANISH LOFT DESIGN HOLDING LIMITED | Registered office | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| ALBINATI AVIATION LTD | Registered office | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
| JLC ADVISORY NETWORK LTD | Registered office | - | - | 09-JUN-2015 | Malta | - | Paradise Papers |
| FCM HOLDINGS LIMITED | Registered office | - | - | 28-MAR-2008 | Malta | - | Paradise Papers |
| PSSI LIMITED | Registered office | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| FORTELUS CAPITAL MANAGEMENT LIMITED | Registered office | - | - | 28-NOV-2008 | Malta | Struck Off | Paradise Papers |
| ALCEA HOLDING LIMITED | Registered office | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| THE STANTON LTD | Registered office | - | - | 20-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| KING DIGITAL MALTA INTERMEDIATE LIMITED | Registered office | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
| KING DIGITAL MALTA HOLDING LIMITED | Registered office | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| MIDASPLAYER MALTA HOLDING COMPANY LIMITED | Registered office | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| ATHOL LIMITED | Registered office | - | - | 08-NOV-2012 | 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.