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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
KICHIYO TEN HOLDINGS LIMITED Secretary - - 12-JUL-2012 Malta - Paradise Papers
NEVIA PARTNERS LIMITED Secretary - - 30-JUL-2013 Malta - Paradise Papers
DANTES LIMITED Secretary - - 02-SEP-2013 Malta - Paradise Papers
PFG HOLDING LIMITED Secretary - - 21-MAR-2014 Malta - Paradise Papers
AJG PARTNERS LIMITED Secretary - - 04-JUL-2008 Malta - Paradise Papers
PIPPI LTD Liquidator - - 08-AUG-2012 Malta Struck Off Paradise Papers
INTERNATIONAL BUSINESS UNIT LTD Secretary - - 14-AUG-2013 Malta - Paradise Papers
BCFT Ltd. Secretary - - 21-MAY-2014 Malta - Paradise Papers
BLACK SEA FERRIES SHIPPING LIMITED Secretary - - 16-MAR-2009 Malta - Paradise Papers
BLACK SEA FERRIES OPERATOR LIMITED Secretary - - 16-MAR-2009 Malta - Paradise Papers
VLAS HOLDING LIMITED Secretary - - 19-JUN-2013 Malta - Paradise Papers
RIAR ELECTRIC LTD Secretary - - 03-SEP-2012 Malta In Dissolution Paradise Papers
DEPAJA LIMITED Secretary - - 04-MAY-2012 Malta - Paradise Papers
VLAS LIMITED Secretary - - 25-JUN-2013 Malta - Paradise Papers
KA-SA LIMITED Shareholder - - 22-NOV-1984 Malta - Paradise Papers
ASCOT INTERNATIONAL LIMITED Liquidator - - 27-APR-2012 Malta Struck Off Paradise Papers
FIRST HUB HOLDING LIMITED Liquidator - - 30-JUL-2009 Malta Struck Off Paradise Papers
ELECTRONICSTARS LTD Secretary - - 03-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