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 (51)

Role From To Incorporation Jurisdiction Status Data From
ARROWBERRY VENTURES LIMITED Secretary - - 28-APR-2015 Malta - Paradise Papers
MI-C3 INTERNATIONAL LIMITED Secretary - - 27-SEP-2012 Malta - Paradise Papers
Amberley Holdings Limited Secretary - - 06-DEC-2006 Malta - Paradise Papers
ILIVEIT GLOBAL LIMITED Secretary - - 10-MAR-2017 Malta - Paradise Papers
MEDWISE LTD Secretary - - 04-MAR-2016 Malta - Paradise Papers
SQUARE MELON LTD Secretary - - 23-JUL-2015 Malta - Paradise Papers
SUNSHINE CONSULTANTS LIMITED Secretary - - 04-JUL-2012 Malta Struck Off Paradise Papers
INDEPENDENT YACHT SERVICES LIMITED Secretary - - 29-DEC-2016 Malta - Paradise Papers
CCH Limited Secretary - - 15-SEP-2010 Malta - Paradise Papers
COSPOR LIMITED Secretary - - 09-FEB-2017 Malta - Paradise Papers
WTM GLOBAL LICENSING LIMITED Secretary - - 11-AUG-2016 Malta - Paradise Papers
VERSO CAPITAL (MALTA) LIMITED Secretary - - 19-FEB-2016 Malta - Paradise Papers
1799 INVEST LTD. Secretary - - 23-JUL-2015 Malta - Paradise Papers
PLAN A & B LIMITED Secretary - - 01-JUN-2015 Malta - Paradise Papers
AsianBGE Malta Limited Secretary - - 18-FEB-2016 Malta - Paradise Papers
RISE PROJECT LIMITED Secretary - - 08-APR-2016 Malta - Paradise Papers
FORZA1 HOLDINGS LIMITED Secretary - - 19-OCT-2016 Malta - Paradise Papers
PLAN 17 LTD Secretary - - 23-JUL-2015 Malta - Paradise Papers
MHG (Malta) Limited Secretary - - 30-JUN-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