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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
RIGHTSTRUCTURES LTD Secretary - - 26-MAY-2015 Malta - Paradise Papers
D.X. DESIGN CONSULTANCY LTD Secretary - - 24-FEB-1997 Malta - Paradise Papers
PALM WATERFRONT DEVELOPMENT LTD Secretary - - 28-JAN-2013 Malta - Paradise Papers
CORINTHIA HOLDINGS OVERSEAS LIMITED Secretary - - 21-JUN-2010 Malta - Paradise Papers
IHI BRUSSELS LIMITED Secretary - - 18-MAR-2016 Malta - Paradise Papers
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED Secretary - - 06-JUN-1996 Malta - Paradise Papers
PALM WATERFRONT LTD Secretary - - 03-AUG-2012 Malta - Paradise Papers
MED CONSTRUCTION HOLDING COMPANY LIMITED Secretary - - 10-JUN-2008 Malta Struck Off Paradise Papers
QPM AFRICA LIMITED Secretary - - 24-FEB-2011 Malta - Paradise Papers
MISURATA HOLDINGS LIMITED Secretary - - 25-APR-2013 Malta - Paradise Papers
CaterMax Limited Secretary - - 11-OCT-2010 Malta - Paradise Papers
PALM CITY LTD Secretary - - 10-JUN-2004 Malta - Paradise Papers
QPM LIMITED Secretary - - 30-MAR-2000 Malta - Paradise Papers
MEDITERRANEAN INVESTMENTS HOLDING P.L.C. Secretary - - 12-DEC-2005 Malta - Paradise Papers
CHI LIMITED Secretary - - 21-MAR-2000 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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