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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 (392)

Role From To Incorporation Jurisdiction Status Data From
SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES (SITA) Local representative - - 06-MAY-1998 Malta - Paradise Papers
KOLLER MALTA LIMITED (CONVERTED TO C 30857) Director - - 15-JUL-1996 Malta Struck Off Paradise Papers
SITA Information Networking Computing B.V. Local representative - - 16-OCT-2006 Malta - Paradise Papers
BT SOLUTIONS LIMITED Local representative - - 22-MAY-2003 Malta - Paradise Papers
MBB HOLDING LIMITED Secretary - - 27-FEB-2015 Malta In Dissolution Paradise Papers
WINNERS CLUB INTERACTIVE LIMITED Secretary - - 04-DEC-2015 Malta - Paradise Papers
EXPERT MEDIA CONNECT LIMITED Secretary - - 29-JAN-2015 Malta - Paradise Papers
ASCHANTI LIMITED Director - - 10-MAY-1993 Malta Struck Off Paradise Papers
DESPLAN LIMITED Secretary - - 04-FEB-2009 Malta - Paradise Papers
XENON HOLDINGS LIMITED Secretary - - 21-DEC-2001 Malta - Paradise Papers
ANOLI CONSULTING LTD Secretary - - 21-APR-2009 Malta - Paradise Papers
MED HOLDING LIMITED Secretary - - 27-MAR-2012 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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