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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Betterliving For Everyone Ltd Director - - 01-SEP-2016 Malta - Paradise Papers
Green Philosophy E.E.I.G Director - - 10-JAN-2014 Malta - Paradise Papers
Better Trading Ltd Director - - 01-SEP-2016 Malta - Paradise Papers
Sicilian Experience Holding Limited Secretary - - 15-MAR-2017 Malta - Paradise Papers
TENSOR LIMITED Director - - 23-JAN-2015 Malta - Paradise Papers
Sicilian Experience Limited Secretary - - 15-MAR-2017 Malta - Paradise Papers
PORTELLI & GATT PROPERTIES LIMITED Secretary - - 04-NOV-1999 Malta Struck Off Paradise Papers
TRABUX HOLDING LIMITED Secretary - - 20-OCT-2009 Malta - Paradise Papers
TRANSATEC LTD Secretary - - 24-MAY-2013 Malta - Paradise Papers
P & A SULLIVAN LTD. Secretary - - 29-DEC-1995 Malta - Paradise Papers
J. INTERIORS LIMITED Shareholder - - 04-JAN-1995 Malta Struck Off as Defunct Paradise Papers
COPPERMIX LTD Secretary - - 12-NOV-2010 Malta - Paradise Papers
Sullivan Yachting Limited Secretary - - 28-JAN-2011 Malta - Paradise Papers
RESORT CHOICE LIMITED Secretary - - 10-OCT-2013 Malta - Paradise Papers
VIDIMOSE HOLDING LIMITED Secretary - - 13-NOV-2013 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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