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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 (120)

Role From To Incorporation Jurisdiction Status Data From
B SAFE LTD ( D 2923 ) Liquidator - - 27-AUG-1982 Malta Struck Off Paradise Papers
ADITOR MALTA LIMITED Secretary - - 11-AUG-2015 Malta - Paradise Papers
ASCHANTI LIMITED Director - - 10-MAY-1993 Malta Struck Off Paradise Papers
L&L MALTA LIMITED Secretary - - 05-AUG-2015 Malta - Paradise Papers
J.E.R.N HOLDINGS LIMITED Secretary - - 16-JUL-2015 Malta - Paradise Papers
SMARTER LOTTERY LIMITED Secretary - - 16-JUL-2015 Malta - Paradise Papers
DRP TECHNOLOGIES LIMITED Secretary - - 25-JUL-2016 Malta - Paradise Papers
DALOM HOLDINGS LIMITED Secretary - - 25-JUL-2016 Malta - Paradise Papers
BIDREFLECTION TECHNOLOGIES LIMITED Secretary - - 15-JUL-2016 Malta - Paradise Papers
HEALTH MARKETING LIMITED Secretary - - 16-OCT-2015 Malta - Paradise Papers
FEEDERS LTD Liquidator - - 30-OCT-1996 Malta Struck Off Paradise Papers
BEADEL LIMITED Secretary - - 15-JUL-2010 Malta - Paradise Papers
PILGRIM MANAGEMENT LIMITED Director - - 20-DEC-1996 Malta Struck Off Paradise Papers
ETHICS INTERNATIONAL LIMITED Director - - 20-MAR-1995 Malta Struck Off Paradise Papers
MERAK PROJECTS INTERNATIONAL LTD. Director - - 08-APR-1996 Malta Struck Off Paradise Papers
KBR TWO LIMITED Secretary - - 18-JUN-2008 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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