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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 (213)

Role From To Incorporation Jurisdiction Status Data From
ARCADIS S.R.L. Local representative - - 29-DEC-2015 Malta - Paradise Papers
GORZOW DEVELOPMENT KFT. Local representative - - 05-MAY-2011 Malta - Paradise Papers
PACIFITY HOLDING LIMITED Secretary - - 23-DEC-2015 Malta - Paradise Papers
TANIUM MALTA HOLDINGS LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers
JULIUS MEINL PRIME HOMES HOLDING LTD Secretary - - 14-SEP-2016 Malta - Paradise Papers
OVERSKY LIMITED Secretary - - 14-DEC-2016 Malta - Paradise Papers
KIRMEL MINERVA LIMITED Secretary - - 04-MAY-2015 Malta - Paradise Papers
MIA HOLDINGS LIMITED Secretary - - 27-NOV-2015 Malta - Paradise Papers
PATROL LIMITED Liquidator - - 17-FEB-1999 Malta In Dissolution Paradise Papers
EQUAL COMPANY LTD. Shareholder - - 06-MAY-1987 Malta - Paradise Papers
BETA 6102 LIMITED Secretary - - 22-AUG-2016 Malta - Paradise Papers
CRIO INVESTMENT HOLDING LIMITED Secretary - - 06-JAN-2015 Malta - Paradise Papers
NOKIA SOLUTIONS AND NETWORKS BRANCH OPERATIONS OY Local representative - - 05-MAR-2008 Malta Struck Off 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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