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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
HPO HOLDING MALTA LIMITED Secretary - - 06-JAN-2017 Malta - Paradise Papers
FLORIANA INTERNATIONAL INVESTMENTS LIMITED Secretary - - 01-NOV-2013 Malta - Paradise Papers
Intertrade Holding Limited Secretary - - 04-AUG-2011 Malta - Paradise Papers
AS AILES LIMITED Secretary - - 06-JAN-2017 Malta - Paradise Papers
RENEWABLE HOLDINGS LIMITED Secretary - - 01-JUL-2013 Malta - Paradise Papers
APPIA CONSULTING LIMITED Secretary - - 27-MAR-2014 Malta Struck Off Paradise Papers
ENERMEC LIMITED Secretary - - 06-JUN-2014 Malta - Paradise Papers
CINECONS INTERNATIONAL LIMITED Secretary - - 20-MAY-2010 Malta - Paradise Papers
RCS INTERNATIONAL SOLUTIONS LIMITED Secretary - - 28-MAY-2012 Malta In Dissolution Paradise Papers
OPES HOLDINGS LIMITED Secretary - - 16-MAY-2013 Malta - Paradise Papers
HONG ARCHITECTS AND PARTNERS LIMITED Secretary - - 21-JAN-2009 Malta - Paradise Papers
ENARCHCO LIMITED Secretary - - 25-JUN-2012 Malta Struck Off Paradise Papers
ARISTOTLE INTERNATIONAL LIMITED Secretary - - 23-DEC-2008 Malta - Paradise Papers
OPULENTIA LIMITED Secretary - - 30-JUL-2008 Malta Struck Off Paradise Papers
BRAUN INTERNATIONAL LIMITED Secretary - - 20-SEP-2012 Malta Struck Off Paradise Papers
CONSTANTINA LIMITED Secretary - - 03-NOV-2011 Malta In Dissolution Paradise Papers
Le Monde Consultancy Limited Secretary - - 01-FEB-2010 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.

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