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 (79)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BREAKWATER HOLDING LIMITED | Registered office | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| GILROY ENGINEERING CONSULTANTS LIMITED | Registered office | - | - | 30-JUL-2003 | Malta | - | Paradise Papers |
| ZETAFIN LIMITED | Registered office | - | - | 20-AUG-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| AIPA LIMITED | Registered office | - | - | 19-APR-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDITERRANEAN TRADING & ADVERTISING LTD | Registered office | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| GUJA INTERNATIONAL LIMITED | Registered office | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| HALTON LIMITED | Registered office | - | - | 29-JAN-2004 | Malta | - | Paradise Papers |
| TNET LIMITED | Registered office | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| ROS MARIS INTERNATIONAL HOTELS LTD | Registered office | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| PROVAN TRADING LIMITED | Registered office | - | - | 15-SEP-2005 | Malta | - | Paradise Papers |
| JOHNSON CLAYWORKS LIMITED | Registered office | - | - | 18-SEP-2002 | Malta | Struck Off | Paradise Papers |
| MARINELLI ACCOUNTANTS LIMITED | Registered office | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| SASSOROSSO HOLDING LIMITED | Registered office | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
| SPEED SHIPPING COMPANY LIMITED | Registered office | - | - | 04-JAN-2005 | Malta | - | Paradise Papers |
| FLOTILLA HOLDINGS LIMITED | Registered office | - | - | 07-APR-2003 | Malta | - | Paradise Papers |
| NATOB LIMITED | Registered office | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
| COMPAGNIE FINANCIERE DU LION D'ARGENT (MALTA) LIMITED | Registered office | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| SEA MEDITERRANEAN HOLDING CO LIMITED | Registered office | - | - | 05-MAY-2005 | Malta | Struck Off | Paradise Papers |
| STAR TRADING LTD | Registered office | - | - | 18-NOV-2004 | Malta | Struck Off | Paradise Papers |
| STAR CONSTELLATION HOLDING LTD | Registered office | - | - | 18-NOV-2004 | Malta | Struck Off | 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.