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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 (60)

Role From To Incorporation Jurisdiction Status Data From
MEDIAPROS LTD Secretary - - 13-OCT-2016 Malta - Paradise Papers
RASWORLD HOLDINGS LIMITED Secretary - - 22-NOV-2013 Malta - Paradise Papers
BITUMEN TRADING LTD. Secretary - - 25-NOV-2014 Malta - Paradise Papers
ARANTOR HOLDING LIMITED Secretary - - 31-JAN-2017 Malta - Paradise Papers
ECM INTERNATIONAL LIMITED Secretary - - 09-DEC-2013 Malta - Paradise Papers
IMPERIAL HOLDING & CONSULTANCY LTD Secretary - - 03-MAR-2017 Malta - Paradise Papers
CASIOPEA INTERNATIONAL LTD Secretary - - 24-NOV-2016 Malta - Paradise Papers
NOVATO TRADING LTD Secretary - - 24-NOV-2016 Malta - Paradise Papers
Lansters Consulting Limited Secretary - - 02-DEC-2013 Malta - Paradise Papers
MOTORSPORT MANAGEMENT LTD Secretary - - 24-SEP-2013 Malta - Paradise Papers
SPHERE INTERNATIONAL INVESTMENTS LTD Secretary - - 26-MAY-2014 Malta - Paradise Papers
LIPARI INVEST LTD Secretary - - 04-MAY-2016 Malta - Paradise Papers
Tykos Investments Ltd Secretary - - 13-OCT-2014 Malta - Paradise Papers
WEST BIG INVESTMENTS LIMITED Secretary - - 08-MAY-2014 Malta - Paradise Papers
LABQ PRO LTD Secretary - - 19-MAY-2016 Malta - Paradise Papers
ALZAR TRADING LTD Secretary - - 02-JUN-2014 Malta - Paradise Papers
STRATEGY AND TACTICS LTD Secretary - - 28-JAN-2015 Malta - Paradise Papers
FB Advisory Services Ltd. Secretary - - 09-AUG-2013 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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