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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 (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

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