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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
RUNESTONE TRADING COMPANY LIMITED Secretary - - 07-MAR-2013 Malta - Paradise Papers
AMPA LIMITED Secretary - - 06-JUN-2014 Malta - Paradise Papers
ZAPOL HOLDING LIMITED Secretary - - 18-JUL-2016 Malta - Paradise Papers
MMC NETWORK LIMITED Secretary - - 22-JAN-2016 Malta - Paradise Papers
KUDRANSKI HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
SILVERLIGHT CORPORATION LIMITED Secretary - - 22-AUG-2014 Malta - Paradise Papers
VO DEVELOPMENT LTD Secretary - - 02-DEC-2011 Malta - Paradise Papers
BIELAN HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
PACZKA HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
ARCTIC MARKETING LIMITED Secretary - - 24-DEC-2013 Malta - Paradise Papers
ENTERT 1080 HOLDINGS LIMITED Secretary - - 18-FEB-2013 Malta - Paradise Papers
ENTERTAINMENT 1080 LIMITED Secretary - - 18-FEB-2013 Malta - Paradise Papers
BUSINESS GROWTH TRADING LIMITED Secretary - - 24-NOV-2014 Malta - Paradise Papers
PANEK HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
BUSINESS GROWTH HOLDING LIMITED Secretary - - 24-NOV-2014 Malta - Paradise Papers
IBPD LIMITED Secretary - - 22-FEB-2013 Malta - Paradise Papers
VISIT MANAGEMENT SYSTEM MALTA LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
ATF COMPANY LIMITED Secretary - - 07-MAY-2015 Malta - Paradise Papers
LAN2LAN MALTA LIMITED Secretary - - 21-JUN-2012 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