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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 (109)

Role From To Incorporation Jurisdiction Status Data From
BTA INTERNATIONAL GMBH Local representative - - 26-JUN-2014 Malta - Paradise Papers
MELITALINK ADVISORS LIMITED Secretary - - 01-FEB-2016 Malta - Paradise Papers
CYRUS PRIVATE INVESTMENTS LIMITED Secretary - - 28-JUL-2015 Malta - Paradise Papers
COBOLD CAPITAL LIMITED Secretary - - 27-JAN-2015 Malta - Paradise Papers
CHRONOS CAPITAL LIMITED Secretary - - 24-AUG-2015 Malta - Paradise Papers
MYTELLO LIMITED Secretary - - 05-NOV-2015 Malta - Paradise Papers
OILCO GROUP LIMITED Secretary - - 01-SEP-2014 Malta - Paradise Papers
SOCLA GAME SERVICES LIMITED Secretary - - 23-OCT-2015 Malta - Paradise Papers
MONTCALM INVESTMENTS LTD. Secretary - - 25-JUN-2014 Malta In Dissolution Paradise Papers
THE SOURCE LIMITED Secretary - - 17-JUL-2015 Malta - Paradise Papers
SWN CONSULTANCY COMPANY LIMITED Secretary - - 06-MAY-2015 Malta - Paradise Papers
AIS WORLD LIMITED Secretary - - 01-SEP-2015 Malta - Paradise Papers
REPOSITIONING INVESTMENTS LIMITED Secretary - - 11-FEB-2014 Malta - Paradise Papers
AFFILIATECOD LIMITED Secretary - - 27-AUG-2015 Malta - Paradise Papers
INSTACOD LIMITED Secretary - - 14-APR-2015 Malta - Paradise Papers
VOYAGER HOTELS MALTA MANAGEMENT LIMITED Secretary - - 27-APR-2015 Malta - Paradise Papers
ROYAL MOUNTAIN HOLDING LIMITED Secretary - - 26-NOV-2014 Malta - Paradise Papers
LEGOLAS INVEST LIMITED Secretary - - 17-JUL-2015 Malta - Paradise Papers
ACONPAYS CORPORATION LIMITED Secretary - - 01-SEP-2015 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

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