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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
CONERGO LIMITED Secretary - - 04-DEC-2012 Malta - Paradise Papers
AMALIA HOLDINGS LTD Secretary - - 02-SEP-2014 Malta - Paradise Papers
COMFORT ELECTRONICS LTD Secretary - - 08-AUG-2013 Malta - Paradise Papers
FM Consulting Limited Secretary - - 03-OCT-2014 Malta - Paradise Papers
STONE CAPITAL HOLDINGS LTD Secretary - - 18-MAR-2014 Malta - Paradise Papers
ZERMAT-JESPER CONSULTING LTD Secretary - - 04-SEP-2006 Malta - Paradise Papers
RIVAS HOLDINGS LTD Secretary - - 04-SEP-2014 Malta - Paradise Papers
MAEE PROPERTY HOLDING LTD Secretary - - 04-JUL-2006 Malta - Paradise Papers
DPD Holding Ltd. Secretary - - 09-MAR-2005 Malta - Paradise Papers
ARKRAL CAPITAL LIMITED Secretary - - 22-JUL-2015 Malta - Paradise Papers
NEWIS LIMITED Secretary - - 17-MAY-2013 Malta - Paradise Papers
Luce Energy Drink Malta LTD Secretary - - 10-NOV-2015 Malta - Paradise Papers
Equity Finder Limited Secretary - - 26-FEB-2015 Malta In Dissolution Paradise Papers
BLUE AURA LIMITED Secretary - - 18-OCT-2012 Malta - Paradise Papers
TARRANA Management House Ltd. Secretary - - 02-JUN-2006 Malta - Paradise Papers
SERUK INTERNATIONAL LTD Legal representative - - 18-NOV-2011 Malta - Paradise Papers
SERUK INTERNATIONAL LTD Director - - 18-NOV-2011 Malta - Paradise Papers
SERUK INTERNATIONAL LTD Judicial representative - - 18-NOV-2011 Malta - Paradise Papers
ATHENA HOLDINGS LTD Judicial representative - - 02-SEP-2014 Malta - Paradise Papers
ATHENA HOLDINGS LTD Director - - 02-SEP-2014 Malta - Paradise Papers
ATHENA HOLDINGS LTD Legal representative - - 02-SEP-2014 Malta - Paradise Papers
TPE HOLDING II. LIMITED Judicial representative - - 18-OCT-2012 Malta - Paradise Papers
TPE HOLDING II. LIMITED Legal representative - - 18-OCT-2012 Malta - Paradise Papers
TPE HOLDING II. LIMITED Director - - 18-OCT-2012 Malta - Paradise Papers
ENPI INTERNATIONAL LTD Judicial representative - - 02-DEC-2013 Malta - Paradise Papers
ENPI INTERNATIONAL LTD Director - - 02-DEC-2013 Malta - Paradise Papers
ENPI INTERNATIONAL LTD Legal representative - - 02-DEC-2013 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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