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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
OCEANUS SECURITY NETWORK LTD Secretary - - 03-AUG-2012 Malta - Paradise Papers
HEALTH PIT OPERATORS LTD Shareholder - - 23-MAY-2001 Malta - Paradise Papers
CREDIT RATING MALTA LTD Shareholder - - 16-OCT-1995 Malta - Paradise Papers
PAUL AGIUS HOLDINGS LIMITED Secretary - - 23-NOV-1993 Malta - Paradise Papers
BUGIBBA STAR LIMITED Shareholder - - 05-MAR-2001 Malta - Paradise Papers
KONI INTERNATIONAL LTD Director - - 15-MAR-2012 Malta In Dissolution Paradise Papers
MEDIFORCE LTD Shareholder - - 31-JUL-2001 Malta - Paradise Papers
CALBROS BATHROOM CENTRE LTD Secretary - - 17-MAR-1981 Malta - Paradise Papers
SPORTS CANDY MALTA LTD Secretary - - 29-JUL-1997 Malta - Paradise Papers
MYTHICAL BRANDS LTD Director - - 11-JUN-2012 Malta In Dissolution Paradise Papers
PH. ABELA & SONS LIMITED Secretary - - 13-MAR-1995 Malta Struck Off Paradise Papers
TANYALENE MEDICAL AND BEAUTY LTD Secretary - - 27-DEC-1994 Malta In Dissolution Paradise Papers
KY LIMITED Secretary - - 19-SEP-2003 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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