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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
CUSTOM PRECISION ELECTRONICS LIMITED Secretary - - 07-SEP-2016 Malta - Paradise Papers
TRIBUNA ENTERTAINMENT LIMITED Secretary - - 04-NOV-2016 Malta - Paradise Papers
KWD - KENARIA WORLD DEVELOPMENT LIMITED Secretary - - 04-MAR-2016 Malta - Paradise Papers
ATLANTIC GAMES MALTA LIMITED Secretary - - 06-DEC-2016 Malta - Paradise Papers
RED XMARKETS LIMITED Secretary - - 16-DEC-2014 Malta - Paradise Papers
EVERIA CONSULTING LIMITED Secretary - - 16-NOV-2015 Malta - Paradise Papers
RED XMARKETS INTERNATIONAL LIMITED Secretary - - 16-DEC-2014 Malta - Paradise Papers
KEY RESULTS LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers
PARK & FLY DEVELOPMENTS LIMITED Secretary - - 04-NOV-2013 Malta - Paradise Papers
NINA GAMING LIMITED Secretary - - 16-NOV-2015 Malta - Paradise Papers
MILESTONE CAPITAL PARTNERS LIMITED Secretary - - 11-NOV-2016 Malta - Paradise Papers
DIGIBIZZ LIMITED Secretary - - 23-JAN-2017 Malta - Paradise Papers
STO LIMITED Secretary - - 22-JAN-2016 Malta - Paradise Papers
MIDALEI AGRICULTURE ADVISORS LIMITED Secretary - - 12-AUG-2016 Malta - Paradise Papers
GLOBAL BRAND MANAGEMENT LIMITED Secretary - - 05-JAN-2016 Malta - Paradise Papers
BUSINESS MANAGEMENT OPPORTUNITIES LIMITED Secretary - - 18-JAN-2016 Malta - Paradise Papers
HSBO LIMITED Secretary - - 18-JAN-2016 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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