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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
EAU-ZONE 1 LTD Secretary - - 05-JUL-2011 Malta - Paradise Papers
FULCRO HOLDING LIMITED Secretary - - 11-SEP-2013 Malta - Paradise Papers
VS HOLDINGS LIMITED Secretary - - 13-AUG-2013 Malta - Paradise Papers
KERANI GROUP LIMITED Secretary - - 18-MAR-2014 Malta - Paradise Papers
LVS HOLDING LIMITED Secretary - - 16-JUL-2013 Malta - Paradise Papers
FULCRO COMPANY LIMITED Secretary - - 24-SEP-2013 Malta - Paradise Papers
CAPITAL FINANCE GROUP LIMITED Secretary - - 22-DEC-2011 Malta - Paradise Papers
FM HOLDING LIMITED Secretary - - 13-SEP-2010 Malta - Paradise Papers
GMLA TRADING LIMITED Secretary - - 23-JAN-2012 Malta - Paradise Papers
NINELEVEN LTD Secretary - - 23-JAN-2013 Malta - Paradise Papers
DYONNE Trading and Investments Limited Secretary - - 16-MAR-2012 Malta - Paradise Papers
ABS HOLDING LIMITED Secretary - - 27-APR-2007 Malta - Paradise Papers
IVN Investment Limited Secretary - - 16-APR-2013 Malta - Paradise Papers
SKYLAND LIMITED Secretary - - 20-AUG-2013 Malta - Paradise Papers
MSS BUSINESS LTD Secretary - - 21-JAN-2013 Malta - Paradise Papers
NESSA LIMITED Secretary - - 06-DEC-2005 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