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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
PARADEX LIMITED Secretary - - 31-JAN-2013 Malta - Paradise Papers
PHARMA ADVISORY MANAGEMENT LIMITED Secretary - - 22-SEP-2014 Malta In Dissolution Paradise Papers
HANDEL HOLDING LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
SPARTACUS HOLDING LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
VALLETTA ENERGY LIMITED Secretary - - 22-MAR-2016 Malta - Paradise Papers
DICTION HOLDING LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
VELA MANAGEMENT LIMITED Secretary - - 08-MAR-2011 Malta - Paradise Papers
NOVUSTEMPUS LIMITED Secretary - - 30-AUG-2016 Malta - Paradise Papers
RIPTUS HOLDING LIMITED Secretary - - 30-AUG-2016 Malta - Paradise Papers
SIKER HOLDING LIMITED Secretary - - 23-DEC-2015 Malta - Paradise Papers
REBUS HOLDING LIMITED Secretary - - 03-MAR-2016 Malta - Paradise Papers
MENESTIS HOLDING LIMITED Secretary - - 01-SEP-2016 Malta - Paradise Papers
FORETAG HOLDING LIMITED Secretary - - 26-JUL-2016 Malta - Paradise Papers
SOUTHBOUND LIMITED Secretary - - 30-APR-2015 Malta - Paradise Papers
VENTOS HOLDING LIMITED Secretary - - 20-SEP-2016 Malta - Paradise Papers
MNJL INVESTMENTS LTD Secretary - - 23-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