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 (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.A.M SHIPPING LIMITED | Registered office | - | - | 15-APR-2008 | Malta | In Dissolution | Paradise Papers |
| EXIMCOR LIMITED | Registered office | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| DREDGING MARITIME COMPANY LIMITED | Registered office | - | - | 07-AUG-2006 | Malta | - | Paradise Papers |
| Eternal Ltd | Registered office | - | - | 13-JUL-2007 | Malta | - | Paradise Papers |
| ELDEV LIMITED | Registered office | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| HEKTOR LIMITED | Registered office | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| ZEPHYR CAPITAL LIMITED | Registered office | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| EMKA TRADING LTD | Registered office | - | - | 02-OCT-2007 | Malta | - | Paradise Papers |
| W.M.S.M. ONLINE MARKETING MALTA LIMITED | Registered office | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
| BEAUTY GROSS LIMITED | Registered office | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| O.L.M.S. ONLINE MARKETING MALTA LIMITED | Registered office | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
| FACT HOLDINGS LTD | Registered office | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| ACEBIT TRANS LIMITED | Registered office | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| IT RESOURCES LIMITED | Registered office | - | - | 01-DEC-2006 | Malta | - | Paradise Papers |
| BUSINESS CREATION GROUP LTD | Registered office | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| SASEKAPA LTD | Registered office | - | - | 21-JUN-2005 | Malta | - | Paradise Papers |
| MALTA SEA SERVICES & CONSULTING LTD | Registered office | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| GLOBAL STREAM LTD | Registered office | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| BEST CLOTHING EXPERTS LIMITED | Registered office | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| R.E.L. LTD | Registered office | - | - | 19-DEC-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.