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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
CALAMALTA LTD Secretary - - 17-DEC-2013 Malta - Paradise Papers
ASAP BUSINESS LIMITED Secretary - - 04-AUG-2014 Malta - Paradise Papers
ESCONDIDA LTD Shareholder - - 28-OCT-2014 Malta - Paradise Papers
LIFECOOPERLIMITED Shareholder - - 03-FEB-2016 Malta - Paradise Papers
ALKAWATER LIMITED Shareholder - - 01-DEC-2015 Malta - Paradise Papers
SKYRISE LIMITED Shareholder - - 11-MAR-2015 Malta - Paradise Papers
VIRALADV LIMITED Shareholder - - 04-MAR-2015 Malta - Paradise Papers
KONSEM LIMITED Shareholder - - 06-NOV-2014 Malta - Paradise Papers
NANOADV LIMITED Shareholder - - 04-SEP-2015 Malta - Paradise Papers
BLUECODE LIMITED Shareholder - - 30-JUL-2015 Malta - Paradise Papers
FLASH MEDIA LIMITED Shareholder - - 04-SEP-2015 Malta - Paradise Papers
ONIGIGI LIMITED Shareholder - - 28-JUL-2015 Malta - Paradise Papers
SBIZ STORE Limited Shareholder - - 20-OCT-2015 Malta - Paradise Papers
TERRE DI SOLE LIMITED Shareholder - - 30-JAN-2015 Malta - Paradise Papers
BEST WINES INTERNATIONAL LIMITED Shareholder - - 30-JAN-2015 Malta - Paradise Papers
LORICA LIMITED Shareholder - - 31-OCT-2014 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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