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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
BRIGHT SKY LIMITED Secretary - - 21-OCT-2016 Malta - Paradise Papers
EXPERT ADMINISTRATION LIMITED Secretary - - 17-MAR-2017 Malta - Paradise Papers
BRIGHT SATURN LIMITED Secretary - - 21-OCT-2016 Malta - Paradise Papers
MASON CAPITAL ( MALTA) LIMITED Secretary - - 24-MAY-2016 Malta - Paradise Papers
EUGENE INTERNATIONAL LIMITED Secretary - - 01-JUL-2016 Malta - Paradise Papers
OPENDATA LIMITED Secretary - - 20-SEP-2016 Malta - Paradise Papers
CHELMI LIMITED Secretary - - 21-MAR-2017 Malta - Paradise Papers
EKVC INTERNATIONAL LIMITED Secretary - - 01-JUL-2016 Malta - Paradise Papers
SHELLUCK LIMITED Secretary - - 21-MAR-2017 Malta - Paradise Papers
F & D IMPORT-EXPORT LIMITED Secretary - - 03-MAY-2016 Malta - Paradise Papers
Liberte' Commodities Limited Secretary - - 01-JUL-2016 Malta - Paradise Papers
DKG FOOD LIMITED Secretary - - 31-JAN-2017 Malta - Paradise Papers
VALLETTA FUND SERVICES LIMITED Director - - 27-SEP-2006 Malta - Paradise Papers
ST. VICTOR LIMITED Secretary - - 26-JUL-2016 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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