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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
ONDAQUA LIMITED Secretary - - 29-MAY-2015 Malta - Paradise Papers
KIAMAX GROUP LIMITED Secretary - - 13-FEB-2015 Malta - Paradise Papers
LIANDA LIMITED Secretary - - 12-MAY-2015 Malta - Paradise Papers
CM NEW LINE LIMITED Secretary - - 01-JUL-2015 Malta - Paradise Papers
FAIRLOAD LIMITED Secretary - - 25-JUN-2015 Malta - Paradise Papers
TRINITYSOFT LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers
VISCOM GROUP LIMITED Secretary - - 23-MAY-2016 Malta - Paradise Papers
PAY SECURE ONLINE LIMITED Secretary - - 27-APR-2015 Malta - Paradise Papers
VOLTA ONE LTD Secretary - - 16-JUL-2015 Malta - Paradise Papers
YACHT & JET LTD Secretary - - 30-JAN-2012 Malta - Paradise Papers
ERM CORPORATION LIMITED Secretary - - 20-MAY-2016 Malta - Paradise Papers
HDS INDUSTRIEBEDARF LTD. Secretary - - 19-JUN-2015 Malta - Paradise Papers
NYXCORE LTD. Secretary - - 11-NOV-2015 Malta - Paradise Papers
HER1955 1 LIMITED Liquidator - - 22-JAN-2014 Malta In Dissolution Paradise Papers
KERIOS PROJECT CONSULTING LIMITED Secretary - - 02-APR-2014 Malta - Paradise Papers
ALCUFER LTD Secretary - - 20-DEC-2012 Malta - Paradise Papers
NESTOR ADVICE LTD Secretary - - 25-FEB-2016 Malta - Paradise Papers
CONSOLIDATED YACHT & FLUG LTD Secretary - - 16-FEB-2017 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