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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


Entity (20)

Role From To Incorporation Jurisdiction Status Data From
ALFARO INVESTMENT B.V. Local representative - - 16-SEP-2015 Malta - Paradise Papers
EVERSTONE CAPITAL LIMITED Secretary - - 26-JAN-2015 Malta - Paradise Papers
DEPPAY PROCESSING LIMITED Secretary - - 20-MAY-2015 Malta - Paradise Papers
SPIRIT INVESTMENT HOLDING LIMITED Secretary - - 29-DEC-2015 Malta - Paradise Papers
ANKER MANAGEMENT LIMITED Secretary - - 15-MAY-2015 Malta - Paradise Papers
ES PROCESSING LIMITED Secretary - - 08-MAY-2015 Malta - Paradise Papers
2 GO SERVICES LIMITED Secretary - - 12-JAN-2015 Malta - Paradise Papers
DEJA VU LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
1 MEDIA PROCESSING LIMITED Secretary - - 05-NOV-2014 Malta - Paradise Papers
INFINITY PROCESSING LIMITED Secretary - - 24-OCT-2014 Malta - Paradise Papers
NORDISKA GROUP LIMITED Secretary - - 02-FEB-2017 Malta - Paradise Papers
OPEN WEB LIMITED Secretary - - 20-MAR-2014 Malta - Paradise Papers
LUCROR LIMITED Secretary - - 05-MAR-2014 Malta - Paradise Papers
STRATTON OAKMONT PROCESSING LIMITED Secretary - - 12-SEP-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHANNES S. D. SLUIJTER Same id as - - 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.


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