The International Consortium of Investigative Journalists Home Download Support Us

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 (123)

Role From To Incorporation Jurisdiction Status Data From
TREEVAST LIMITED Local representative - - 01-FEB-2013 Malta - Paradise Papers
MERTON RESOURCES LIMITED Local representative - - 06-JUN-2014 Malta - Paradise Papers
INALGO LIMITED Secretary - - 22-JUL-2015 Malta - Paradise Papers
TRENDMARKT LIMITED Secretary - - 10-DEC-2015 Malta - Paradise Papers
Rivanosta Limited Local representative - - 01-FEB-2013 Malta - Paradise Papers
UHC LIMITED Secretary - - 24-OCT-2016 Malta - Paradise Papers
TABIMO LIMITED Secretary - - 23-MAR-2016 Malta - Paradise Papers
WORCESTERSHIRE TECH LIMITED Secretary - - 13-OCT-2014 Malta - Paradise Papers
GIFA ARTFACT LIMITED Secretary - - 25-NOV-2014 Malta - Paradise Papers
EGL US INCOME PROPERTIES LIMITED Secretary - - 26-JAN-2016 Malta - Paradise Papers
GALLERIA HOLDING LIMITED Secretary - - 03-OCT-2016 Malta - Paradise Papers
EASYMOBADS HOLDING LIMITED Secretary - - 23-DEC-2014 Malta - Paradise Papers
ARKADIA SECURITISATION SCC LIMITED Secretary - - 04-MAR-2016 Malta - Paradise Papers
MDABROAD HOLDING LIMITED Secretary - - 04-SEP-2015 Malta - Paradise Papers
ICAPITAL INVESTMENTS MALTA LTD Secretary - - 30-SEP-2011 Malta - Paradise Papers
DIVERSIFIED INDUSTRIES LIMITED Secretary - - 26-JAN-2016 Malta - Paradise Papers
DAYTONA CAPITAL LIMITED Secretary - - 04-AUG-2015 Malta - Paradise Papers
EASYMOBADS LIMITED Secretary - - 23-DEC-2014 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.

Disclaimer