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 (99)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDUSTRIAL SOFT SERVICES LIMITED | Registered office | - | - | 18-SEP-1996 | Malta | - | Paradise Papers |
| REWEN HOLDING LIMITED | Registered office | - | - | 28-JUL-2000 | Malta | - | Paradise Papers |
| SIGEST LIMITED | Registered office | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| MARIEL HOLDINGS LIMITED | Registered office | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
| BRUCE ENTERPRISES LIMITED | Registered office | - | - | 05-JUN-2003 | Malta | - | Paradise Papers |
| HARDAN INVESTMENTS LIMITED | Registered office | - | - | 15-DEC-2000 | Malta | - | Paradise Papers |
| ROSELLA INVESTMENTS LIMITED | Registered office | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| SEXTANT PARTNER (HOLDINGS) LIMITED | Registered office | - | - | 03-NOV-1995 | Malta | - | Paradise Papers |
| PUPPY LIMITED | Registered office | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| SHIPS DEVELOPMENT TRADING LIMITED | Registered office | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
| THE ORANGERY LIMITED | Registered office | - | - | 30-SEP-1983 | Malta | - | Paradise Papers |
| SHOW-TIME INTERNATIONAL LIMITED | Registered office | - | - | 03-JUN-1996 | Malta | - | Paradise Papers |
| ANFIN HOLDINGS LIMITED | Registered office | - | - | 25-NOV-1999 | Malta | - | Paradise Papers |
| ENGLISH LANGUAGE COMPANY INTERNATIONAL LIMITED | Registered office | - | - | 03-DEC-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| LA PLAGNE INVESTMENTS LIMITED | Registered office | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| TANVIC LTD | Registered office | - | - | 29-JAN-2002 | Malta | - | Paradise Papers |
| TANVIC HOLDINGS LTD | Registered office | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| GLOBAL CARGO SERVICES LTD | Registered office | - | - | 30-APR-2002 | Malta | - | Paradise Papers |
| TECHNICAL PLANTS & SALES EQUIPMENT LIMITED | Registered office | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| TAIPAN INTERNATIONAL LIMITED | Registered office | - | - | 08-JUN-1998 | 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.