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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
LA MARTINA INVESTMENTS LIMITED Secretary - - 06-JUL-2012 Malta - Paradise Papers
METE LIMITED Secretary - - 20-OCT-2014 Malta - Paradise Papers
CALMM LIMITED Liquidator - - 30-NOV-2005 Malta In Dissolution Paradise Papers
MAGMA LIMITED Secretary - - 22-JUL-2009 Malta In Dissolution Paradise Papers
JONSON BUSINESS DEVELOPMENT LTD Liquidator - - 19-NOV-2009 Malta In Dissolution Paradise Papers
COOBEC LIMITED Secretary - - 24-APR-2009 Malta Struck Off Paradise Papers
THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITED Secretary - - 26-APR-2010 Malta - Paradise Papers
Cristallo Holding Limited Secretary - - 07-MAY-2012 Malta - Paradise Papers
FINNLANDIA HOLDING LTD Liquidator - - 15-SEP-2006 Malta In Dissolution Paradise Papers
SUTALIP HOLDING LIMITED Secretary - - 10-JAN-2014 Malta - Paradise Papers
PTE Project and Tenders Engineering Limited Secretary - - 05-MAY-2011 Malta - Paradise Papers
WELE LIMITED Secretary - - 21-FEB-2014 Malta - Paradise Papers
PROBE AND TEST TRADING LIMITED Liquidator - - 01-JUN-2006 Malta Struck Off Paradise Papers
PDM GLOBAL LIMITED Secretary - - 16-JAN-2014 Malta - Paradise Papers
THIRTEEN LIMITED Secretary - - 20-JUN-2014 Malta - Paradise Papers
SUTALIP LIMITED Secretary - - 10-JAN-2014 Malta - Paradise Papers
FRANCO SVIT HOLDING LIMITED Secretary - - 23-MAR-2010 Malta In Dissolution Paradise Papers
KABLE CONSULTANCY LIMITED Liquidator - - 04-AUG-2011 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.

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