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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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.


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