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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
KENNET III BV (MALTA) LIMITED Secretary - - 20-MAR-2009 Malta - Paradise Papers
D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED Secretary - - 09-JUN-2009 Malta - Paradise Papers
ALLOYS & CARBIDE HOLDING LIMITED Secretary - - 19-DEC-2007 Malta - Paradise Papers
BETULA LIMITED Secretary - - 22-DEC-2008 Malta - Paradise Papers
Betula Holding Limited Secretary - - 22-DEC-2008 Malta - Paradise Papers
WARTHOG LIMITED Secretary - - 15-FEB-2012 Malta - Paradise Papers
KENNET III A (MALTA) LIMITED Secretary - - 01-AUG-2007 Malta - Paradise Papers
GMR INFRASTRUCTURE (MALTA) LIMITED Secretary - - 09-JUN-2008 Malta - Paradise Papers
WARTHOG HOLDINGS LIMITED Secretary - - 15-FEB-2012 Malta - Paradise Papers
SRAL MALTA LIMITED Secretary - - 06-JAN-2009 Malta - Paradise Papers
Vinebridge Limited Secretary - - 20-AUG-2008 Malta - Paradise Papers
KENNET III B (MALTA) LIMITED Secretary - - 01-AUG-2007 Malta - Paradise Papers
GMR INFRASTRUCTURE OVERSEAS LIMITED Secretary - - 27-MAR-2013 Malta - Paradise Papers
UGGLA INVEST LIMITED Secretary - - 21-JAN-2009 Malta - Paradise Papers
GMR Holding (Malta) Limited Secretary - - 06-JUN-2008 Malta - Paradise Papers
TARQUINUS LIMITED Secretary - - 15-DEC-2011 Malta - Paradise Papers
GMR AIRPORTS (MALTA) LIMITED Secretary - - 19-JUN-2008 Malta In Dissolution Paradise Papers
RAINBOW MALTA (HOLDINGS) LIMITED Secretary - - 18-MAY-2007 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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