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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MINNA HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
OPUS MANAGEMENT MALTA LIMITED Shareholder - - 04-OCT-2012 Malta - Paradise Papers
BANASTA LIMITED Shareholder - - 05-MAR-2014 Malta - Paradise Papers
JORMA HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
MWM INVESTMENTS LIMITED Shareholder - - 02-APR-2014 Malta - Paradise Papers
ELMER HOLDINGS LIMITED Shareholder - - 29-DEC-2014 Malta - Paradise Papers
DAMIGUR HOLDINGS LIMITED Shareholder - - 30-DEC-2014 Malta - Paradise Papers
PIAST HOLDINGS LIMITED Shareholder - - 17-JUN-2013 Malta - Paradise Papers
Sarmira Limited Shareholder - - 17-JUN-2013 Malta - Paradise Papers
OMENA OS HOLDINGS LIMITED Shareholder - - 28-OCT-2016 Malta - Paradise Papers
AVIX MANAGEMENT LIMITED Shareholder - - 23-OCT-2012 Malta - Paradise Papers
IMESS MANAGEMENT LIMITED Shareholder - - 23-OCT-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.

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