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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (58)

Role From To Incorporation Jurisdiction Status Data From
CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH Local representative - - 17-DEC-2014 Malta - Paradise Papers
A.A. ENTERPRISES LIMITED Secretary - - 21-FEB-2001 Malta In Dissolution Paradise Papers
SHENZHEN TECHNOLOGY DEVELOPMENT LIMITED Secretary - - 09-JUN-2010 Malta - Paradise Papers
STREAM OIL HOLDINGS LIMITED Local representative - - 16-DEC-2010 Malta Struck Off Paradise Papers
METEOR RECORDS HOLDINGS LIMITED Secretary - - 26-SEP-2011 Malta - Paradise Papers
ANGEL CREST HOLDING LTD Secretary - - 02-APR-2013 Malta - Paradise Papers
SETTE SOLI PRESTITO LTD Secretary - - 26-AUG-2011 Malta - Paradise Papers
The Swanston Group Limited Secretary - - 05-AUG-2011 Malta - Paradise Papers
Z Bianco Cieli Aziendo Ltd. Secretary - - 04-AUG-2011 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.