The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
WINNER OPTION SERVICES LIMITED Secretary - - Malta - Paradise Papers
Assist Sport Management Ltd Secretary - - 02-JAN-2015 Malta - Paradise Papers
WINNER OPTION MALTA LIMITED Secretary - - 15-DEC-2016 Malta - Paradise Papers
SHA-ZONE Global Group Ltd Secretary - - 08-FEB-2016 Malta - Paradise Papers
Javelin Investments Ltd Secretary - - 13-NOV-2015 Malta - Paradise Papers
Falcon Pacific Ltd Secretary - - 10-NOV-2015 Malta - Paradise Papers
Euroco Holding Ltd Secretary - - 07-DEC-2015 Malta - Paradise Papers
Active Media Group Ltd Secretary - - 09-OCT-2014 Malta - Paradise Papers
Foodia Holding Ltd Secretary - - 28-JUL-2015 Malta - Paradise Papers
RAMALDIN Investments Ltd. Secretary - - 06-MAR-2015 Malta - Paradise Papers
SHOPPING FOOD LTD Secretary - - 22-AUG-2014 Malta - Paradise Papers
HUNCARGO LTD Secretary - - 12-FEB-2015 Malta - Paradise Papers
NRC Solutions Ltd Secretary - - 10-DEC-2015 Malta - Paradise Papers
Resolve-IT Ltd Secretary - - 11-MAY-2015 Malta - Paradise Papers
Power Consulting House Ltd Secretary - - 11-JUN-2013 Malta - Paradise Papers
SWISS MALTESE CORP (SMC) LTD Liquidator - - 05-DEC-2005 Malta In Dissolution 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