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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 (47)

Role From To Incorporation Jurisdiction Status Data From
ARTIS FX Fund SICAV P.L.C. Liquidator - - 12-MAR-2008 Malta In Dissolution Paradise Papers
OperaFund Eco-Invest SICAV P.L.C. Director - - 24-JAN-2005 Malta - Paradise Papers
ECOPROJECT COMPANY LTD Secretary - - 26-OCT-2010 Malta - Paradise Papers
MOSAIC HOLDING LTD. Secretary - - 01-DEC-2011 Malta - Paradise Papers
GOLDPLAN (MALTA) LIMITED Liquidator - - 03-NOV-2005 Malta In Dissolution Paradise Papers
TITANIUM TRADING COMPANY LIMITED Liquidator - - 18-DEC-2000 Malta Struck Off Paradise Papers
BLU LAGOON MARINE LTD Secretary - - 25-AUG-2008 Malta Struck Off Paradise Papers
DOGALEX 80 CO. LTD Shareholder - - 04-OCT-2002 Malta - Paradise Papers
DOMINO COMMUNICATIONS LIMITED Liquidator - - 14-JUL-2008 Malta Struck Off as Defunct Paradise Papers
Renaissance Productions Limited Shareholder - - 25-FEB-2005 Malta - Paradise Papers
SEIEF LIMITED Liquidator - - 14-JAN-2008 Malta Struck Off Paradise Papers
INVESTOPAD MALTA LTD Secretary - - 17-OCT-2016 Malta - Paradise Papers
PILAR RESORT HOLDING LTD. Liquidator - - 21-JUL-2004 Malta In Dissolution Paradise Papers
ROBERT'S COACHES CO. LTD Secretary - - 22-JUL-2004 Malta - Paradise Papers
MALTINVEST LIMITED Liquidator - - 26-MAR-2009 Malta Struck Off Paradise Papers
MOMENT INVEST FUND SICAV P.L.C. Liquidator - - 12-JUN-2006 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.

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