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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SUPPORT VENTURE LIMITED Secretary - - 14-MAY-2012 Malta - Paradise Papers
AZZUL LTD Secretary - - 25-JUN-2013 Malta - Paradise Papers
LAB FOR GAMING HOLDING LIMITED Secretary - - 08-OCT-2013 Malta - Paradise Papers
FALCONER FINANCIAL HOLDINGS LIMITED Secretary - - 05-JUN-2014 Malta - Paradise Papers
HALCYON OPERATIONS (MALTA) LIMITED Secretary - - 03-JAN-2013 Malta - Paradise Papers
STORK LIMITED Secretary - - 29-OCT-2013 Malta In Dissolution Paradise Papers
Rhese Holdings Ltd Secretary - - 04-FEB-2010 Malta In Dissolution Paradise Papers
D-PROJECTS LIMITED Secretary - - 19-JAN-2009 Malta - Paradise Papers
NORDIC HOLDING LIMITED Secretary - - 14-FEB-2006 Malta - Paradise Papers
FUGRO MALTA LTD Secretary - - 04-AUG-2011 Malta - Paradise Papers
Hosting Security Holding Limited Secretary - - 06-SEP-2013 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