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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 (708)

Role From To Incorporation Jurisdiction Status Data From
BLUEMIND LTD Auditor - - 28-OCT-2008 Malta - Paradise Papers
BAR FUNK LIMITED Auditor - - 20-SEP-2002 Malta - Paradise Papers
DIANA ENERGY LTD Auditor - - 18-MAY-2012 Malta - Paradise Papers
NEW STREET HOLDING LTD Auditor - - 18-MAY-2012 Malta - Paradise Papers
FLAMING HOLDINGS LIMITED Auditor - - 27-JAN-2011 Malta - Paradise Papers
Pluto Investment Limited Auditor - - 01-FEB-2005 Malta - Paradise Papers
WORLDWIDE YACHT CONSULTANCY LIMITED Auditor - - 22-SEP-2010 Malta - Paradise Papers
SLOW WINDS INVESTMENTS LTD Auditor - - 18-MAY-2012 Malta - Paradise Papers
CORCOVADO HOLDINGS LTD Auditor - - 23-MAY-2012 Malta - Paradise Papers
DUBAI MARITIME LIMITED Auditor - - 28-SEP-2001 Malta - Paradise Papers
K.E.R.O. INVESTMENTS LTD Auditor - - 08-MAR-2011 Malta - Paradise Papers
GURU GAMING LIMITED Auditor - - 03-MAY-2010 Malta - Paradise Papers
PARKVEG LIMITED Auditor - - 25-SEP-2002 Malta - Paradise Papers
OAK LEASING LIMITED Auditor - - 29-MAR-2011 Malta - Paradise Papers
CJ SHIPPING LIMITED Auditor - - 05-MAY-2009 Malta - Paradise Papers
POMONA YACHTING LIMITED Auditor - - 24-OCT-2008 Malta - Paradise Papers
SAVANAS LIMITED Auditor - - 18-FEB-2004 Malta - Paradise Papers
Sensation Yachts Ltd Auditor - - 04-MAY-2012 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