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 (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RETSO PARTNERSHIP EN COMMANDITE | Registered office | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| BHP-LEX LIMITED | Registered office | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| ECM Management Group Limited | Registered office | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
| TUTHLE GROUP LIMITED | Registered office | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| ABDEROS INVESTMENTS LIMITED | Registered office | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| MH SYMPOSION LIMITED | Registered office | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| PINK HUMMINGBIRD LIMITED | Registered office | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| AM METALS HOLDINGS LIMITED | Registered office | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| REA SILVIA LIMITED | Registered office | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| PALAMETRA HOLDINGS LIMITED | Registered office | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| CENTROFARM LIMITED | Registered office | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| STONE MANAGEMENT LIMITED | Registered office | - | - | 25-AUG-2014 | Malta | - | Paradise Papers |
| PALLAMETRA MT INVESTMENTS LIMITED | Registered office | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| KRD INVEST LIMITED | Registered office | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| WENTRA LIMITED | Registered office | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| NVM GROUP LIMITED | Registered office | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| Symposion Limited | Registered office | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| PAWEL LISZEWSKI LIMITED | Registered office | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| CONSTRAVIA LIMITED | Registered office | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| OMENA OS HOLDINGS LIMITED | Registered office | - | - | 28-OCT-2016 | 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.