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 (85)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALCON IR CONSULTANTS LIMITED | Registered office | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| Gaust Ltd. | Registered office | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| RSM GLASS CONSTRUCTIONS HOLDING LTD | Registered office | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| LAMDA HOLDINGS LTD | Registered office | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| RSM GLASS CONSTRUCTIONS LTD | Registered office | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| GRAFTINGTON HOLDINGS LTD | Registered office | - | - | 20-NOV-2006 | Malta | - | Paradise Papers |
| DERMA ONCOL LIMITED | Registered office | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| CORTLEVER HOLDING B.V. | Registered office | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| ZAVTRA HOLDING B.V. | Registered office | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
| WOOD PELLET SERVICES - TRADING LIMITED | Registered office | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| MOSKENRIFT LTD | Registered office | - | - | 12-FEB-2013 | Malta | - | Paradise Papers |
| Pegasus Group Limited | Registered office | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
| SESAM LIMITED | Registered office | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| CANNES HOLDINGS LTD. | Registered office | - | - | 17-DEC-2001 | Malta | - | Paradise Papers |
| PRO TEMPORE MALTA HOLDING LIMITED | Registered office | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| RENEWABLE ENERGY SYSTEMS DEVELOPMENT HOLDING LIMITED | Registered office | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| AMAZING LIFESTYLE INC. LTD | Registered office | - | - | 03-SEP-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| MPV INTERNATIONAL LIMITED | Registered office | - | - | 19-JUL-2011 | Malta | - | Paradise Papers |
| GAENSLER HOLDING LTD | Registered office | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| IBA HOLDING LTD | Registered office | - | - | 11-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.