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 (80)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROOFTOP VENTURES LTD | Registered office | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| DOGTV EUROPE LTD | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| ORIGINAL VENTURES LTD | Registered office | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| GP CONSULTING LIMITED | Registered office | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| BELLMUTH LTD | Registered office | - | - | 25-SEP-2014 | Malta | - | Paradise Papers |
| GL HOLDING LTD | Registered office | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| WREN CAPITAL (MALTA) LIMITED | Registered office | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| EBONY LIMITED | Registered office | - | - | 29-AUG-2006 | Malta | - | Paradise Papers |
| INTERNATIONAL PROPERTIES LIMITED | Registered office | - | - | 28-APR-2005 | Malta | - | Paradise Papers |
| GARDJOLA INVESTMENTS LIMITED | Registered office | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| MID-MED CONSULTANCY LTD | Registered office | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| TIGNE HOUSE LIMITED | Registered office | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
| LORANG INTERNATIONAL LIMITED | Registered office | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| WAITROSE PROPERTIES LIMITED | Registered office | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
| MALITA BUILDING LIMITED | Registered office | - | - | 04-OCT-1990 | Malta | - | Paradise Papers |
| CENTRAL ASIA LOGISTICS (MALTA) LIMITED | Registered office | - | - | 03-FEB-2006 | Malta | - | Paradise Papers |
| POLARIS FINANCE (MALTA) LIMITED | Registered office | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| URANUS HOLDINGS (MALTA) LIMITED | Registered office | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED | Registered office | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED | Registered office | - | - | 13-APR-2006 | 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.