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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 (70)

Role From To Incorporation Jurisdiction Status Data From
PORTOALTO HOLDING LIMITED Secretary - - 20-SEP-2016 Malta - Paradise Papers
GREEN DATA LIMITED Secretary - - 24-MAR-2016 Malta - Paradise Papers
PROFINDUST CO (HOLDING) LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
INTELLIGENCE PLUS LIMITED Secretary - - 12-AUG-2016 Malta - Paradise Papers
ORION MEDIA LIMITED Secretary - - 23-DEC-2016 Malta - Paradise Papers
AMA HOLDINGS LIMITED Secretary - - 07-DEC-2016 Malta - Paradise Papers
WILD MALTEZERS LIMITED Secretary - - 09-MAY-2016 Malta - Paradise Papers
PRIME DESIGNS & MARKETING LIMITED Secretary - - 22-APR-2016 Malta - Paradise Papers
CLEAR HOLDING LIMITED Secretary - - 11-AUG-2016 Malta - Paradise Papers
RASPBERRY HOLDINGS LIMITED Secretary - - 23-DEC-2016 Malta - Paradise Papers
PRIME BUSINESS LIMITED Secretary - - 22-APR-2016 Malta - Paradise Papers
INO BUSINESS LIMITED Secretary - - 24-NOV-2016 Malta - Paradise Papers
GRAVITAS LIMITED Secretary - - 07-DEC-2016 Malta - Paradise Papers
ELECTRIC FINANCE LIMITED Secretary - - 24-NOV-2016 Malta - Paradise Papers
MEDIENTE LIMITED Secretary - - 10-DEC-2015 Malta - Paradise Papers
JMJD Holdings Limited Secretary - - 07-DEC-2015 Malta - Paradise Papers
ASTRADA PARTNERS LTD. Secretary - - 29-MAR-2016 Malta - Paradise Papers
ATHOS WEALTH SERVICES LTD Secretary - - 29-MAR-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.

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