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 (176)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INNOVATIVE CREATORS LTD | Registered office | - | - | 27-NOV-2006 | Malta | - | Paradise Papers |
| MS LIMITED | Registered office | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
| MALEHAK HOLDINGS LTD | Registered office | - | - | 20-OCT-2011 | Malta | - | Paradise Papers |
| MARITIME BLUE ENTERPRISES LIMTED | Registered office | - | - | 22-OCT-2012 | Malta | - | Paradise Papers |
| WHITE SHELL LIMITED | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| MALTAMAR LIMITED | Registered office | - | - | 27-OCT-2009 | Malta | - | Paradise Papers |
| YACHT SEA LIMITED | Registered office | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| BLUE ADVENTURES LTD. | Registered office | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| MADISON INTERNATIONAL LTD | Registered office | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| EUROPEAN FOOD LIMITED | Registered office | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
| MEDICAL INNOVATION LTD | Registered office | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| CIRO HOLDINGS LTD | Registered office | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| HEMERA HOLDINGS LIMITED | Registered office | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| OGNA LTD | Registered office | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| MALIBU CONSULTING LIMITED | Registered office | - | - | 23-NOV-2001 | Malta | - | Paradise Papers |
| BOSTON BIOPHARMA EUROPE HOLDINGS LIMITED | Registered office | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| IAD INTERNATIONAL LTD | Registered office | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| MPM MANAGEMENT & CONSULTING HOLDING LIMITED | Registered office | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| ORTHOPAEDIC CENTRE MALTA LTD | Registered office | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| GDA INTERNATIONAL LTD | Registered office | - | - | 12-MAY-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.