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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
FHM-CONSULTING LTD Secretary - - 16-FEB-2010 Malta - Paradise Papers
MEDITERRANEA TV LIMITED Shareholder - - 18-JUN-2013 Malta - Paradise Papers
GALATASARAY STADIUM INVESTMENT LIMITED Shareholder - - 03-OCT-2003 Malta Struck Off as Defunct Paradise Papers
OWNBRIX HOLDINGS LIMITED Secretary - - 20-MAY-2015 Malta - Paradise Papers
SUJINANI HOLDINGS LIMITED Secretary - - 19-JAN-1996 Malta Struck Off as Defunct Paradise Papers
RED ORIGIN LIMITED Shareholder - - 27-OCT-2005 Malta - Paradise Papers
DK ENER GROUP LIMITED Secretary - - 19-SEP-2016 Malta - Paradise Papers
BAKER FILMS LIMITED Shareholder - - 05-MAR-2015 Malta - Paradise Papers
GiocoBet Ltd. Shareholder - - 19-JUN-2006 Malta - Paradise Papers
ZEPHYRUS INTERNATIONAL LIMITED Secretary - - 11-JUL-2016 Malta - Paradise Papers
CENTRO PLASTICS LIMITED Shareholder - - 02-SEP-2014 Malta - Paradise Papers
CENTRO PLASTICS LIMITED Secretary - - 02-SEP-2014 Malta - Paradise Papers
IMMOBIL MALTESE LIMITED Shareholder - - 02-SEP-2014 Malta - Paradise Papers
IMMOBIL MALTESE LIMITED Secretary - - 02-SEP-2014 Malta - Paradise Papers
WIC ASSET MANAGEMENT LIMITED Shareholder - - 20-OCT-2014 Malta - Paradise Papers
WIC ASSET MANAGEMENT LIMITED Secretary - - 20-OCT-2014 Malta - Paradise Papers
DENIKON LIMITED Secretary - - 05-SEP-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALAN MANGION Same id as - - 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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