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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 (79)

Role From To Incorporation Jurisdiction Status Data From
YET SIR MANAGEMENT B.V. Local representative - - 01-AUG-2013 Malta - Paradise Papers
LIGHTHOUSE MANAGEMENT B.V. Local representative - - 17-APR-2015 Malta - Paradise Papers
S.F. HOLDING B.V. Local representative - - 23-DEC-2013 Malta - Paradise Papers
QUETZALCOATL B.V. Local representative - - 23-APR-2012 Malta - Paradise Papers
DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
VICTORIA CONSTRUCTION ADVISORY LTD. Secretary - - 16-MAR-2011 Malta - Paradise Papers
RED ROCK MINERALS HOLDINGS LIMITED Secretary - - 26-SEP-2012 Malta - Paradise Papers
AIROP MANAGEMENT LIMITED Secretary - - 26-APR-2013 Malta - Paradise Papers
GREATNESS LIMITED Secretary - - 08-JUL-2016 Malta - Paradise Papers
PhiloBuddhi Limited Secretary - - 27-DEC-2012 Malta - Paradise Papers
DENIBO PARTICIPATIONS LIMITED Secretary - - 27-DEC-2012 Malta - Paradise Papers
Comox Holding Company Limited Secretary - - 20-NOV-2008 Malta - Paradise Papers
ARLON INTERNATIONAL LTD Secretary - - 12-DEC-2014 Malta - Paradise Papers
Cartagena Ventures Limited Secretary - - 02-MAR-2015 Malta - Paradise Papers
DSNS Holdings Limited Secretary - - 14-JUN-2012 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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