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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 (239)

Role From To Incorporation Jurisdiction Status Data From
Clean World Capital Group Limited Shareholder - - 30-SEP-2010 Malta - Paradise Papers
24SEVEN CORPORATE SERVICES LIMITED Shareholder - - 13-APR-2010 Malta - Paradise Papers
Bompa International Limited Shareholder - - 17-FEB-2010 Malta - Paradise Papers
SHAREFLAKE LIMITED Shareholder - - 20-OCT-2009 Malta - Paradise Papers
ANOESTRA HOLDINGS LIMITED Secretary - - 29-APR-2014 Malta - Paradise Papers
SOLUTIO HOLDING LIMITED Shareholder - - 28-APR-2009 Malta - Paradise Papers
PIEFORTS HOLDINGS LIMITED Secretary - - 29-APR-2014 Malta - Paradise Papers
FIRM HOODS HOLDINGS LIMITED Secretary - - 23-AUG-2013 Malta - Paradise Papers
COMPLETE CONTAINER CONTROL COMPANY LIMITED Shareholder - - 30-DEC-2009 Malta - Paradise Papers
KODO HOLDINGS LIMITED Secretary - - 29-APR-2014 Malta - Paradise Papers
DYAN GROUP LIMITED Secretary - - 15-OCT-2015 Malta - Paradise Papers
LUPPITAR INTERNATIONAL LTD Shareholder - - 02-MAY-2014 Malta - Paradise Papers
LASKAERA INVESTMENTS LIMITED Secretary - - 04-MAY-2012 Malta - Paradise Papers
VITOSHA HOLDINGS LIMITED Secretary - - 05-APR-2012 Malta - Paradise Papers
TABRERE HOLDINGS LIMITED Secretary - - 15-JUL-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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