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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
CARANT B LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers
CARANT NOVIAS LIMITED Secretary - - 06-DEC-2010 Malta - Paradise Papers
MAREA COMPLEX INVESTMENTS LIMITED Director - - 28-AUG-2008 Malta Struck Off Following Merger Paradise Papers
HOLA BARCELONA LIMITED Secretary - - 19-AUG-2008 Malta - Paradise Papers
UNDERWEAR LIMITED Secretary - - 11-OCT-1978 Malta - Paradise Papers
CARANT Y.S.H. LIMITED Secretary - - 17-SEP-2009 Malta - Paradise Papers
HOLA RETAIL LIMITED Secretary - - 14-AUG-2008 Malta - Paradise Papers
CARANT M.D. LIMITED Secretary - - 17-SEP-2009 Malta - Paradise Papers
HOLA LEASING LIMITED Secretary - - 30-JAN-2009 Malta - Paradise Papers
CARANT TRADING LIMITED Secretary - - 07-DEC-1994 Malta - Paradise Papers
HOLA PROPERTIES LIMITED Secretary - - 20-NOV-2008 Malta - Paradise Papers
CARANT P.B.R. LIMITED Secretary - - 13-MAY-1994 Malta - Paradise Papers
CARANT STRADI LIMITED Secretary - - 17-SEP-2008 Malta - Paradise Papers
HOLA INVESTMENTS LIMITED Secretary - - 08-JUL-2009 Malta - Paradise Papers
HOLA HOLDINGS LIMITED Secretary - - 14-AUG-2008 Malta - Paradise Papers
Royalembassy Limited Secretary - - 08-OCT-2007 Malta Struck Off Following Merger Paradise Papers
BINGO LIMITED Secretary - - 23-AUG-2000 Malta - Paradise Papers
MULTI GAMING HOLDING COMPANY LIMITED Secretary - - 19-SEP-2007 Malta - Paradise Papers
MAREA INVESTMENTS LIMITED Judicial representative - - 28-AUG-2008 Malta - Paradise Papers
MAREA INVESTMENTS LIMITED Director - - 28-AUG-2008 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.

Disclaimer

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