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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
EXMOUTH PROPERTIES LIMITED Secretary - - 12-DEC-2008 Malta - Paradise Papers
NARWIN PROPERTIES LIMITED Secretary - - 28-NOV-2005 Malta - Paradise Papers
Network Investments Limited Secretary - - 01-JUN-2006 Malta - Paradise Papers
VITAL PROPERTIES LIMITED Secretary - - 16-DEC-2004 Malta - Paradise Papers
ABIF INVESTMENTS LIMITED Secretary - - 18-NOV-2005 Malta - Paradise Papers
VERMONTE HOLDINGS LIMTIED Secretary - - 13-MAY-2004 Malta - Paradise Papers
GLASTONBURY PROPERTIES LIMITED Secretary - - 01-APR-2004 Malta - Paradise Papers
Salt Spring Limited Secretary - - 20-DEC-2005 Malta - Paradise Papers
FIGURINE PROPERTIES LIMITED Secretary - - 15-APR-2008 Malta - Paradise Papers
DERNBY PROPERTIES LIMITED Secretary - - 12-DEC-2008 Malta - Paradise Papers
EDGELEY PROPERTIES LIMITED Secretary - - 01-DEC-2004 Malta - Paradise Papers
CHEW VALLEY LIMITED Secretary - - 01-APR-2004 Malta - Paradise Papers
SEAVIEW HOLDINGS LIMITED Secretary - - 25-OCT-2007 Malta - Paradise Papers
FUNDAMENTAL INVESTMENTS LIMITED Secretary - - 13-OCT-2004 Malta - Paradise Papers
FAIR VALLEY LIMITED Secretary - - 05-MAY-2004 Malta - Paradise Papers
SABOYA LIMITED Secretary - - 01-DEC-2004 Malta - Paradise Papers
THOMASTOWN LIMITED Secretary - - 15-JUL-2004 Malta - Paradise Papers
JUNEPIR HOLDINGS LIMITED Secretary - - 16-DEC-2004 Malta - Paradise Papers
SARANA HOLDINGS LIMITED Secretary - - 05-MAY-2004 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more