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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (126)

Role From To Incorporation Jurisdiction Status Data From
PALMERS GREEN HOLDINGS LIMITED Secretary - - 12-FEB-2004 Malta Struck Off Paradise Papers
TECHCON HOLDING LIMITED Secretary - - 05-MAR-2008 Malta - Paradise Papers
BARNES ENGINEERING & SUPPLIES LIMITED Secretary - - 03-MAR-2003 Malta - Paradise Papers
DARECO INTERNATIONAL LIMITED Secretary - - 26-MAY-1998 Malta - Paradise Papers
MARMAR LIMITED Secretary - - 25-MAY-1999 Malta - Paradise Papers
KINGSWAY LIMITED Secretary - - 25-JUN-2009 Malta - Paradise Papers
DGNET MALTA LIMITED Secretary - - 26-JUN-2014 Malta - Paradise Papers
HORMIGA GROUP LIMITED Secretary - - 24-DEC-2013 Malta - Paradise Papers
CJ COMMERCIAL HOLDINGS LIMITED Shareholder - - 10-NOV-2010 Malta - Paradise Papers
DOJO INVESTMENTS LIMITED Secretary - - 28-OCT-2005 Malta - Paradise Papers
PINNER ROAD INVESTMENTS LIMITED Secretary - - 27-JAN-2004 Malta - Paradise Papers
NIPPON HOLDINGS LIMITED Secretary - - 04-JUL-2007 Malta - Paradise Papers
THE IRAQI DEVELOPMENT GROUP LIMITED Secretary - - 01-SEP-2003 Malta - Paradise Papers
REGENT BRIDGE ASSETS LIMITED Secretary - - 13-APR-2016 Malta - Paradise Papers
NELLES LIMITED Secretary - - 17-NOV-1999 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.


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