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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 (105)

Role From To Incorporation Jurisdiction Status Data From
KEMIN RESOURCES PLC Local representative - - 25-OCT-2007 Malta Struck Off Paradise Papers
SEAMED GROUP OF COMPANIES LIMITED Secretary - - 28-JAN-2003 Malta Struck Off Paradise Papers
A.K.A.B. LIMITED Secretary - - 02-JUL-2001 Malta Struck Off Paradise Papers
PERFORMANCE LIMITED Secretary - - 24-APR-2003 Malta Struck Off Paradise Papers
EMABEMA HOLDING LIMITED Secretary - - 24-SEP-2002 Malta Struck Off Paradise Papers
UNION TEMPLAR HOLDING LIMITED Secretary - - 25-MAR-2003 Malta Struck Off Paradise Papers
HERON INTERNATIONAL LIMITED Secretary - - 13-FEB-2003 Malta Struck Off Paradise Papers
STARNET LIMITED Secretary - - 25-OCT-2002 Malta Struck Off Paradise Papers
MOKA LIMITED Secretary - - 25-FEB-2002 Malta Struck Off Paradise Papers
GENERANDI TRADING LTD Secretary - - 05-APR-2016 Malta - Paradise Papers
EPIC FINANCIAL SERVICES LTD. Director - - 31-OCT-2000 Malta - Paradise Papers
Brandon Capital Limited Secretary - - 29-JAN-2015 Malta - Paradise Papers
SOCRATES INVESTMENT LIMITED Secretary - - 11-MAR-2015 Malta - Paradise Papers
LELLUX HOLDING LTD Secretary - - 18-NOV-2015 Malta - Paradise Papers
TEN BGC PHIL LIMITED Secretary - - 11-JUN-2014 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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