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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
CALYPSO PROJECT DEVELOPMENT HOLDING LTD Secretary - - 12-AUG-2014 Malta - Paradise Papers
Mdina Building Construction Ltd. Secretary - - 10-APR-2014 Malta - Paradise Papers
CALYPSO PROJECT DEVELOPMENT LIMITED Secretary - - 12-AUG-2014 Malta - Paradise Papers
FACTORY PROJECT INTERNATIONAL LTD Secretary - - 19-MAY-2014 Malta - Paradise Papers
MAGIC SOUND LTD Secretary - - 29-AUG-2013 Malta - Paradise Papers
THE BUSINESS STRATEGY BOARD HOLDING LTD. Secretary - - 11-SEP-2014 Malta - Paradise Papers
THE SHORT LISTS LTD Secretary - - 09-JUL-2013 Malta - Paradise Papers
GRM HOLDING LTD Secretary - - 17-JUN-2015 Malta - Paradise Papers
MHS Ltd Secretary - - 03-NOV-2015 Malta - Paradise Papers
FIRE LTD Secretary - - 23-DEC-2014 Malta - Paradise Papers
FIVETEAM SOFTWARE LTD Secretary - - 23-SEP-2016 Malta - Paradise Papers
THE BUSINESS STRATEGY BOARD LTD Secretary - - 11-SEP-2014 Malta - Paradise Papers
CLEAR SYSTEM LTD Secretary - - 17-DEC-2014 Malta - Paradise Papers
Byzzpro Ltd Secretary - - 19-JUL-2013 Malta - Paradise Papers
XENSAM LTD Secretary - - 30-SEP-2016 Malta - Paradise Papers
INTERNATIONAL ARTS MANAGEMENT COMPANY LTD Secretary - - 05-OCT-2016 Malta - Paradise Papers
SHAREYOURSAIL LTD Secretary - - 30-JUN-2014 Malta - Paradise Papers
INTERNATIONAL DISTRIBUTION FILMS LTD Secretary - - 21-MAR-2013 Malta - Paradise Papers
Byzzpro Holding Ltd Secretary - - 19-JUL-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.

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