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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 (82)

Role From To Incorporation Jurisdiction Status Data From
ENTERPRISE FOR DEVELOPMENT LIMITED Shareholder - - 01-AUG-2008 Malta - Paradise Papers
ROMPETROL MALTA LIMITED Liquidator - - 16-JUN-2000 Malta In Dissolution Paradise Papers
REGENT FINANCIAL HOLDINGS LIMITED Secretary - - 21-MAY-2015 Malta - Paradise Papers
BLACKSWEET LIMITED Shareholder - - 09-JAN-2013 Malta - Paradise Papers
FIORDILATTE LTD Secretary - - 14-APR-2015 Malta - Paradise Papers
MONKISEE MALTA HOLDINGS LTD Shareholder - - 27-SEP-2011 Malta - Paradise Papers
SPVG INVESTMENTS LIMITED Shareholder - - 15-NOV-2005 Malta - Paradise Papers
RAVI MALTA HOLDING LIMITED Secretary - - 11-JAN-2017 Malta - Paradise Papers
BLACKSWEET HOLDINGS LIMITED Shareholder - - 06-DEC-2012 Malta - Paradise Papers
CODEX INTERNATIONAL LIMITED Secretary - - 03-SEP-2013 Malta - Paradise Papers
BLU-CHIP GAMES LTD Shareholder - - 14-MAR-2008 Malta - Paradise Papers
ALSHAJURA TRADING LIMITED Secretary - - 03-JUL-2012 Malta - Paradise Papers
RAVI MANAGEMENT LIMITED Secretary - - 19-JAN-2017 Malta - Paradise Papers
PRINCESS LISALU CO. LIMITED Shareholder - - 02-JUN-2005 Malta - Paradise Papers
Earlsbury Consulting Ltd Secretary - - 24-DEC-2014 Malta - Paradise Papers
P S LIMITED Shareholder - - 07-NOV-2008 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