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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (137)

Role From To Incorporation Jurisdiction Status Data From
ERREGI INVEST HOLDING LTD. Secretary - - 06-JUN-2014 Malta - Paradise Papers
Industrial Machinery Products Ltd Secretary - - 24-OCT-2012 Malta - Paradise Papers
MED HEALTH HOLDINGS LTD Secretary - - 16-MAY-2014 Malta - Paradise Papers
MABRICK LTD Secretary - - 05-DEC-2013 Malta - Paradise Papers
GLOBAL TRADERS CO. LIMITED Secretary - - 25-JUL-2012 Malta Struck Off Following Merger Paradise Papers
MIMA HOLDINGS LTD Secretary - - 23-JUN-2014 Malta - Paradise Papers
MAGGIE 99 LIMITED Secretary - - 28-SEP-2011 Malta - Paradise Papers
TTF HOLDINGS LTD Secretary - - 14-JUN-2013 Malta - Paradise Papers
MEK ONE LTD Secretary - - 21-FEB-2013 Malta - Paradise Papers
ENERPLANET (MALTA) LTD Secretary - - 19-OCT-2011 Malta - Paradise Papers
IDREN LTD. Secretary - - 20-JUN-2013 Malta - Paradise Papers
GRANITA HOLDINGS LTD Secretary - - 26-JAN-2017 Malta - Paradise Papers
WEIRDGROUP LTD Secretary - - 14-AUG-2014 Malta - Paradise Papers
D.C.P.A. HOLDING LTD Secretary - - 08-FEB-2013 Malta - Paradise Papers
RINKOR LTD Secretary - - 13-AUG-2013 Malta - Paradise Papers
BALEARIC ISLAND GUIDES LIMITED Secretary - - 30-MAY-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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