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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AURELIA ENFORCEMENT LIMITED Secretary - - 28-OCT-2003 Malta - Paradise Papers
Alpi Limited Secretary - - 08-APR-2008 Malta - Paradise Papers
COCONUT LIMITED Shareholder - - 17-DEC-1992 Malta - Paradise Papers
Integral Malta Limited Secretary - - 11-SEP-2009 Malta - Paradise Papers
J.F. LOGISTICS LIMITED Secretary - - 04-JUL-2000 Malta - Paradise Papers
J.F. SECURITY & CONSULTANCY SERVICES LIMITED Secretary - - 09-APR-1992 Malta - Paradise Papers
J.F. SECURITY SERVICES LIMITED Secretary - - 04-JUL-2000 Malta - Paradise Papers
J.F. SERVICES LIMITED Secretary - - 04-JUL-2000 Malta - Paradise Papers
JF GROUP LIMITED Secretary - - 20-JAN-2016 Malta - Paradise Papers
JF INVESTMENTS LIMITED Secretary - - 20-JAN-2016 Malta - Paradise Papers
JF SERVICES (CLEANING) LIMITED Secretary - - 20-JAN-2016 Malta - Paradise Papers
JF SERVICES (STAFFING) LIMITED Secretary - - 20-JAN-2016 Malta - Paradise Papers
NOVITAS HOLDINGS LIMITED Secretary - - 27-AUG-2009 Malta - Paradise Papers
NOVITAS LIMITED Secretary - - 10-JUL-2007 Malta - Paradise Papers
PF SERVICES LIMITED Secretary - - 04-JAN-1995 Malta - Paradise Papers
ROCK MANAGEMENT LIMITED Secretary - - 01-JUL-2015 Malta - Paradise Papers
SAFETY FIRST LIMITED Secretary - - 08-NOV-2012 Malta - Paradise Papers
VINCI GROUP LIMITED Secretary - - 17-AUG-2006 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

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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.