The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RODNEY LEE BERGER

Malta corporate registry data is current through 2016
read more

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 (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
Show more connections

Address (6)

Data From
10/21, VJAL PORTOMASO, PACEVILLE, ST. JULIANS STJ 4013 Paradise Papers
10/21, VJAL PORTOMASO, PACEVILLE, ST. JULIANS STJ4013 Paradise Papers
10/21, VJAL PORTOMASO, PACEVILLE, ST. JULIANS PTM01 Paradise Papers
10/21, PORTMASO, VJAL PORTMASO, ST. JULIANS PTM 01 Paradise Papers
10/21, VJAL PORTOMASO, PACEVILLE, ST. JULIANS PTM 01 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer