The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CALAIN LIMITED Secretary - - 18-FEB-1997 Malta Struck Off Paradise Papers
CHELSEA HOLDINGS LIMITED Secretary - - 13-FEB-1996 Malta Struck Off Paradise Papers
COTTON INTERNATIONAL LIMITED Secretary - - 10-MAR-2000 Malta Struck Off Paradise Papers
DOW (S&C) HOLDINGS LIMITED Secretary - - 15-FEB-1999 Malta Struck Off Paradise Papers
DRUGGISTS (MALTA) LIMITED Secretary - - 02-OCT-1997 Malta Struck Off Paradise Papers
FISSION (MALTA) LIMITED Secretary - - 02-OCT-1997 Malta Struck Off Paradise Papers
FJORD TRADING LIMITED Secretary - - 20-APR-1999 Malta Struck Off Paradise Papers
GEFINCO LIMITED Secretary - - 12-JAN-2000 Malta Struck Off Paradise Papers
INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162) Secretary - - 05-SEP-1991 Malta Struck Off Paradise Papers
INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD. Secretary - - 05-SEP-1991 Malta Struck Off Paradise Papers
MINERALS TRADING LTD Secretary - - 15-JAN-1997 Malta Struck Off Paradise Papers
PANDORA PROJECTS LIMITED Secretary - - 03-JUL-2000 Malta Struck Off as Defunct Paradise Papers
PIN LTD. Secretary - - 30-SEP-1998 Malta Struck Off Paradise Papers
RETECH LTD. Secretary - - 20-SEP-1995 Malta Struck Off 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.