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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
KERMAS INTERNATIONAL LTD Secretary - - 30-MAY-2014 Malta - Paradise Papers
Kermas Resources Ltd Secretary - - 04-AUG-2014 Malta - Paradise Papers
MEMINI HOLDING LIMITED Secretary - - 30-JUN-2014 Malta - Paradise Papers
CHORLEY HOLDINGS LTD Secretary - - 11-NOV-2014 Malta - Paradise Papers
AGRICON INVEST LIMITED Secretary - - 24-MAY-2016 Malta - Paradise Papers
ATKEY LIMITED Secretary - - 22-DEC-2014 Malta - Paradise Papers
KIBABO HOLDING LIMITED Secretary - - 03-FEB-2014 Malta - Paradise Papers
DAYDREAM HOLDING LTD Secretary - - 20-OCT-2014 Malta In Dissolution Paradise Papers
KERMAS HOLDING LIMITED Secretary - - 19-JUL-2007 Malta - Paradise Papers
AST INVESTMENTS LIMITED Secretary - - 23-DEC-2013 Malta - Paradise Papers
ANDIAMO SHIPPING LTD Secretary - - 27-JAN-2011 Malta - Paradise Papers
FAST OVERSEAS LIMITED Secretary - - 22-MAY-2008 Malta - Paradise Papers
CLERKENWELL HOLDING LIMITED Secretary - - 04-NOV-2011 Malta - Paradise Papers
80 dollars Ltd Secretary - - 27-JUN-2013 Malta - Paradise Papers
SPEED SHIPPING COMPANY LIMITED Secretary - - 04-JAN-2005 Malta - Paradise Papers
MANRESA HOLDING LIMITED Secretary - - 08-MAR-2011 Malta - Paradise Papers
FLOTILLA HOLDINGS LIMITED Secretary - - 07-APR-2003 Malta - Paradise Papers
FENNELL HOLDING LIMITED Secretary - - 13-JUN-2007 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.

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