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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
ASK Advertising Limited Secretary - - 28-MAY-2012 Malta - Paradise Papers
Jetmed Ltd. Secretary - - 11-DEC-2015 Malta - Paradise Papers
Olympic Pack Ltd. Secretary - - 14-MAY-2012 Malta - Paradise Papers
Atlas Athletic Management & Consulting Ltd. Secretary - - 01-APR-2015 Malta - Paradise Papers
LEV BRA Ltd. Secretary - - 17-JUL-2013 Malta Struck Off Paradise Papers
Malta Trade Coffee Ltd. Secretary - - 09-APR-2013 Malta - Paradise Papers
PHILIPPOS LTD Secretary - - 17-MAY-2013 Malta - Paradise Papers
CAVOK LTD. Secretary - - 29-JUL-2014 Malta - Paradise Papers
TALOS GENERAL CONSTRUCTION LTD. Secretary - - 15-MAR-2012 Malta - Paradise Papers
Bakat Online Services Ltd. Secretary - - 27-SEP-2012 Malta - Paradise Papers
Goods for Home Ltd. Secretary - - 12-JUL-2012 Malta - Paradise Papers
Meltem Winds Enterprises Ltd. Secretary - - 09-SEP-2015 Malta - Paradise Papers
Stigmacross Ltd. Secretary - - 17-AUG-2012 Malta - Paradise Papers
MULTILATERAL MEDICAL HOLDING LIMITED Secretary - - 26-JUN-2012 Malta - Paradise Papers
Olympic Autoparking Ltd. Secretary - - 14-MAY-2012 Malta - Paradise Papers
Davez Investments Ltd. Secretary - - 14-AUG-2012 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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