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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 (80)

Role From To Incorporation Jurisdiction Status Data From
ICE & FLAME LIMITED Auditor - - 06-FEB-2009 Malta - Paradise Papers
PURE GAMING LIMITED Auditor - - 24-APR-2012 Malta - Paradise Papers
LOGISPIN HOLDING LTD. Auditor - - 26-APR-2011 Malta - Paradise Papers
X-VISIONS LIMITED Auditor - - 15-MAY-2008 Malta - Paradise Papers
ALTERNATIVE ENERGY HOLDINGS LIMITED Auditor - - 20-DEC-2010 Malta - Paradise Papers
INTERATE LIMITED Auditor - - 29-NOV-2011 Malta - Paradise Papers
IMNARIA VENTURES LIMITED Auditor - - 03-APR-1990 Malta - Paradise Papers
STRATEGIC ALLIANCE INTERNATIONAL LIMITED Auditor - - 08-JAN-2007 Malta - Paradise Papers
KILIMANJARO INVESTMENTS LTD Auditor - - 28-FEB-2012 Malta Struck Off Paradise Papers
SPECKSYNDLER LTD Auditor - - 17-JAN-2008 Malta - Paradise Papers
LIBERTE GAMING LTD Auditor - - 13-JUN-2011 Malta In Dissolution Paradise Papers
MAINSAIL LIMITED Auditor - - 25-MAR-2014 Malta - Paradise Papers
TOROS CAPITAL ADVISORY LIMITED Auditor - - 23-JAN-2008 Malta - Paradise Papers
Nexigames Limited Auditor - - 05-MAY-2006 Malta - Paradise Papers
INTERVENTURES LIMITED Auditor - - 18-JUN-1993 Malta - Paradise Papers
YACUBA GAMES LTD Auditor - - 25-OCT-2011 Malta - Paradise Papers
REPLICAS LIMITED Auditor - - 23-JUL-1984 Malta Struck Off as Defunct Paradise Papers
HARVEY GAMING LIMITED Auditor - - 15-MAR-2012 Malta - Paradise Papers
BMH BUSINESS SOLUTIONS LIMITED Auditor - - 23-NOV-2010 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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