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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 (84)

Role From To Incorporation Jurisdiction Status Data From
EQUITY MANAGEMENT HOLDING LTD Secretary - - 14-MAR-2014 Malta - Paradise Papers
A.G. BUSINESS LIMITED Secretary - - 18-JUN-2013 Malta - Paradise Papers
ALPHA4 LIMITED Secretary - - 25-MAR-2014 Malta - Paradise Papers
BOXPASS LTD Secretary - - 22-JUL-2013 Malta - Paradise Papers
TERRANOVA INVESTMENTS LTD Secretary - - 18-MAY-2012 Malta - Paradise Papers
LAZY APE HOLDING LTD Secretary - - 19-NOV-2014 Malta - Paradise Papers
LEICESTER INVESTMENTS LTD Secretary - - 25-MAY-2009 Malta - Paradise Papers
YOUOKA HOLDINGS LIMITED Secretary - - 17-JAN-2011 Malta - Paradise Papers
PH ENTERTAINMENT HOLDING LTD Secretary - - 24-FEB-2015 Malta - Paradise Papers
ALPHAS LTD Secretary - - 20-FEB-2015 Malta - Paradise Papers
JCI HOLDING LTD Secretary - - 05-JAN-2016 Malta - Paradise Papers
ALPHA34 LIMITED Secretary - - 25-MAR-2014 Malta - Paradise Papers
HABITATE LTD Secretary - - 13-OCT-2014 Malta - Paradise Papers
MAGIC SERVICES LIMITED Secretary - - 27-JUL-2011 Malta - Paradise Papers
NIP HOLDING LTD Secretary - - 17-OCT-2014 Malta - Paradise Papers
GAMING SCANDINAVIA LTD Secretary - - 08-OCT-2014 Malta - Paradise Papers
SEYMEN MEDIA HOLDING LTD Secretary - - 15-JUL-2015 Malta - Paradise Papers
ALPHA8 HOLDINGS LIMITED Secretary - - 25-MAR-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
PHILIPPE EMILE WARZEE Same id as - - 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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