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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AF Sales Consultant Ltd Secretary - - 04-SEP-2014 Malta - Paradise Papers
ANGLO INTERNATIONAL LIMITED Secretary - - 03-JUN-2016 Malta - Paradise Papers
CAPTAIN HOLDINGS LTD Secretary - - 15-DEC-2014 Malta - Paradise Papers
DARE TRADING LIMITED Secretary - - 10-SEP-2015 Malta - Paradise Papers
EXTIG LTD Liquidator - - 20-SEP-2012 Malta Struck Off Paradise Papers
GSC HOLDING LTD. Secretary - - 27-OCT-2014 Malta - Paradise Papers
MALOA LTD Secretary - - 15-MAR-2011 Malta - Paradise Papers
NEW TAURUS SHIPPING LIMITED Liquidator - - 13-JUN-2008 Malta In Dissolution Paradise Papers
NOMAD HOLDINGS LIMITED Secretary - - 03-JUN-2016 Malta - Paradise Papers
PANDA MEDIA LIMITED Shareholder - - 12-MAR-2010 Malta - Paradise Papers
Pro Alliance Corporate Advisory Co. Ltd Shareholder - - 18-MAR-2009 Malta Struck Off as Defunct Paradise Papers
RAINS 1 LIMITED Secretary - - 17-AUG-2016 Malta - Paradise Papers
RAINS 2 LIMITED Secretary - - 17-AUG-2016 Malta - Paradise Papers
RANSOLAR INTERNATIONAL LTD. Secretary - - 14-JAN-2015 Malta - Paradise Papers
ROYSTON HOLDING LTD Secretary - - 01-NOV-2012 Malta - Paradise Papers
ROYSTON LTD Secretary - - 01-NOV-2012 Malta - Paradise Papers
SUSARA LTD Secretary - - 08-JAN-2015 Malta - Paradise Papers
YACHT MANAGEMENT SERVICES LTD Liquidator - - 12-DEC-2008 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

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

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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.