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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
THREE CITIES CAPITAL LTD Secretary - - 16-MAR-2017 Malta - Paradise Papers
REC INTERNATIONAL YACHTING CONSULTANTS LTD Secretary - - 16-MAR-2017 Malta - Paradise Papers
LEADPROVIDER LIMITED Secretary - - 28-SEP-2015 Malta - Paradise Papers
IP PROPERTY LIMITED Secretary - - 28-SEP-2015 Malta - Paradise Papers
EETAC SYNDICATE LTD Secretary - - 07-JUL-2016 Malta - Paradise Papers
EETAC Holding Ltd Secretary - - 07-JUL-2016 Malta - Paradise Papers
NOVERTIX LTD. Secretary - - 31-OCT-2014 Malta - Paradise Papers
AERTE TRADING LTD Secretary - - 17-DEC-2015 Malta - Paradise Papers
DOCNORDIC LIMITED Secretary - - 25-FEB-2015 Malta - Paradise Papers
NOVERTIX HOLDING LTD Secretary - - 31-OCT-2014 Malta - Paradise Papers
SEEDSTAKE LIMITED Secretary - - 03-SEP-2012 Malta - Paradise Papers
WI LTD Secretary - - 20-APR-2016 Malta - Paradise Papers
B.I. PHARMA GROUP LTD Secretary - - 13-JAN-2016 Malta - Paradise Papers
BELUGAIR LTD Secretary - - 07-JAN-2015 Malta - Paradise Papers
7SPINNER.COM LTD Secretary - - 20-SEP-2016 Malta - Paradise Papers
GESInvest Holding Ltd Secretary - - 16-DEC-2015 Malta - Paradise Papers
MOEBELONE TRADING LTD. Secretary - - 16-DEC-2015 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