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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
JRBC INVESTMENTS LIMITED Auditor - - 20-JUL-2011 Malta - Paradise Papers
K HOLDING LIMITED Auditor - - 15-DEC-2011 Malta - Paradise Papers
LIN YUEN INTERNATIONAL LIMITED Auditor - - 01-DEC-2010 Malta - Paradise Papers
PARKVIEW HOLDINGS LIMITED Auditor - - 05-DEC-2011 Malta - Paradise Papers
VENUSIAN INVESTMENTS LIMITED Auditor - - 06-JUN-2013 Malta - Paradise Papers
KIN VIEW INVESTMENTS CO. LIMITED Auditor - - 01-DEC-2010 Malta - Paradise Papers
SPHERICAL LIMITED Auditor - - 12-JUL-2006 Malta - Paradise Papers
EURO PROPERTY LIMITED Auditor - - 02-JUL-2010 Malta - Paradise Papers
EURO ASSET MANAGEMENT LIMITED Auditor - - 25-FEB-2011 Malta - Paradise Papers
JRBC HOLDINGS LIMITED Auditor - - 20-JUL-2011 Malta - Paradise Papers
MDA HOLDING LIMITED Auditor - - 15-DEC-2009 Malta - Paradise Papers
Kaamos Shipping Ltd. Auditor - - 08-JAN-2009 Malta - Paradise Papers
ESTRESTATES LIMITED Auditor - - 30-APR-2004 Malta - Paradise Papers
POMME ET LAC NAVIGATION LIMITED Auditor - - 25-AUG-2000 Malta - Paradise Papers
PMJ PROPERTIES LIMITED Auditor - - 31-JAN-2011 Malta - Paradise Papers
CHENSTANA LIMITED Auditor - - 16-JUN-2008 Malta - Paradise Papers
ENVIRONMENTAL & TRAFFIC MANAGEMENT STUDIES COMPANY LIMITED Auditor - - 10-MAY-2010 Malta Struck Off Paradise Papers
FRODO HOLDINGS LTD Auditor - - 30-MAR-2010 Malta - Paradise Papers
TUTTO GUSTI TRADING CO LTD Auditor - - 03-MAY-2010 Malta In Dissolution 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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