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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
STELLA ROSSA FISHERIES LTD Secretary - - 06-MAY-2015 Malta - Paradise Papers
ENSO LTD Secretary - - 19-NOV-2014 Malta - Paradise Papers
METAL FALCON CO. LTD Secretary - - 29-APR-2016 Malta - Paradise Papers
VE.MAB GROUP LTD Secretary - - 23-FEB-2015 Malta - Paradise Papers
VE.MAB LTD Secretary - - 09-MAR-2015 Malta - Paradise Papers
IRON WOLF CO. LTD Secretary - - 29-APR-2016 Malta - Paradise Papers
NEW SILKROUTES GROUP (EUROPE) LIMITED Secretary - - 06-MAY-2015 Malta - Paradise Papers
FOCUS ENERGY RESOURCES CO LTD Secretary - - 08-JUN-2012 Malta - Paradise Papers
MEDIA PLAN MALTA LTD Secretary - - 19-OCT-2016 Malta - Paradise Papers
iGaming Plan Ltd Secretary - - 19-OCT-2016 Malta - Paradise Papers
MASSA & PEREGIN LIMITED Secretary - - 05-JUL-2016 Malta - Paradise Papers
IEG MALTA LIMITED Secretary - - 15-MAY-2015 Malta - Paradise Papers
FIRSTBRIDGE SERVICES LIMITED Shareholder - - 26-APR-2005 Malta - Paradise Papers
FIRSTBRIDGE SERVICES LIMITED Director - - 26-APR-2005 Malta - Paradise Papers
FIRSTBRIDGE SERVICES LIMITED Legal representative - - 26-APR-2005 Malta - Paradise Papers
FIRSTBRIDGE SERVICES LIMITED Judicial representative - - 26-APR-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.

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