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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 (65)

Role From To Incorporation Jurisdiction Status Data From
HYDRO RACING LIMITED Secretary - - 07-APR-2016 Malta - Paradise Papers
SOL ELECTRONICS LTD Secretary - - 04-AUG-2015 Malta - Paradise Papers
LOGAN TOURS LIMITED Secretary - - 18-MAY-2016 Malta - Paradise Papers
IF INVEST LTD Secretary - - 31-AUG-2006 Malta - Paradise Papers
MAC DERMOTT SERVICES LIMITED Secretary - - 17-DEC-2015 Malta - Paradise Papers
PREMIUM INVEST LTD Secretary - - 31-AUG-2006 Malta - Paradise Papers
MIF LIMITED Secretary - - 08-JUL-2016 Malta - Paradise Papers
SGC HOLDINGS LIMITED Secretary - - 11-FEB-2016 Malta - Paradise Papers
NADIREM LIMITED Secretary - - 23-MAY-2016 Malta - Paradise Papers
CORDAIA LIMITED Secretary - - 23-MAY-2016 Malta - Paradise Papers
Phoenix Hotel Investment Ltd. Secretary - - 22-DEC-2009 Malta - Paradise Papers
M.P. CAPRICORN ADVISORY LIMITED Secretary - - 12-OCT-2012 Malta - Paradise Papers
TELEFONICA INTERNATIONAL WHOLESALE SERVICES II S.L. Local representative - - 12-MAY-2009 Malta - Paradise Papers
Moraleja II Holdco Ltd. Secretary - - 29-APR-2015 Malta - Paradise Papers
MOON VENTURE CAPITAL HOLDING LIMITED Secretary - - 24-DEC-2008 Malta - Paradise Papers
LASTMAN LIMITED Liquidator - - 11-OCT-2012 Malta Struck Off Paradise Papers
Robeco SAM Clean Tech III Holdings Limited Secretary - - 31-AUG-2011 Malta - Paradise Papers
MAAN BEHEER B.V. Local representative - - 21-FEB-2011 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.

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