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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MILL HOUSE PROPERTY LIMITED Secretary - - 18-NOV-2016 Malta - Paradise Papers
KINETIC PARTNERS (MALTA) LIMITED Secretary - - 18-SEP-2008 Malta - Paradise Papers
AIRCRAFT ABS HOLDINGS MALTA LIMITED Secretary - - 06-NOV-2015 Malta - Paradise Papers
CASA AMARELA LIMITED Secretary - - 06-JUN-2016 Malta - Paradise Papers
KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED Secretary - - 11-FEB-2010 Malta - Paradise Papers
KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED Secretary - - 18-JAN-2013 Malta - Paradise Papers
MACAPA INVESTMENTS LTD Secretary - - 16-FEB-2017 Malta - Paradise Papers
PITUFOS LTD Secretary - - 03-DEC-2014 Malta - Paradise Papers
STARMAC MALTA LIMITED Secretary - - 18-MAY-2015 Malta - Paradise Papers
MARSA DEVELOPMENTS LIMITED Shareholder - - 11-DEC-2003 Malta - Paradise Papers
MEKANIKA LIMITED Director - - 05-DEC-1975 Malta - Paradise Papers
FERIOL LIMITED Shareholder - - 01-APR-1982 Malta - Paradise Papers
MGP EUROPE (MALTA) IV LTD Secretary - - 09-FEB-2012 Malta Struck Off Paradise Papers
CMM MANAGEMENT LIMITED Legal representative - - 01-MAR-2005 Malta - Paradise Papers
TROY LIMITED Shareholder - - 03-DEC-1974 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