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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 (42)

Role From To Incorporation Jurisdiction Status Data From
MG ASSETS LIMITED Secretary - - 30-NOV-2016 Malta - Paradise Papers
E&M Trade Limited Secretary - - 08-JUL-2014 Malta - Paradise Papers
TETHER SATELLITES LIMITED Secretary - - 14-OCT-2008 Malta Struck Off Paradise Papers
W.P. HOLDING LIMITED Secretary - - 20-NOV-2007 Malta Struck Off Paradise Papers
Fhame Operations Malta Limited Secretary - - 20-APR-2005 Malta Struck Off Paradise Papers
LINGUAFRANCA LTD Shareholder - - 23-MAY-2003 Malta Struck Off Paradise Papers
CAP TRADING LIMITED Secretary - - 24-JUL-2006 Malta Struck Off Paradise Papers
PORTAMALTA HOLDINGS LIMITED Director - - 28-JAN-2013 Malta In Dissolution Paradise Papers
PORTAMALTA Limited Director - - 30-JAN-2013 Malta In Dissolution Paradise Papers
DOMUS E-GAMING LIMITED Secretary - - 11-DEC-2007 Malta Struck Off Paradise Papers
CREDENCE AUDIT SERVICES LIMITED Shareholder - - 21-DEC-2015 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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