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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
XANADOO ENTERPRISE LTD Secretary - - 27-SEP-2013 Malta - Paradise Papers
SPORTCLINIC LTD Secretary - - 24-FEB-2017 Malta - Paradise Papers
RED FUN LTD Secretary - - 19-JAN-2016 Malta - Paradise Papers
FIVE STORIES TALL LTD Secretary - - 24-SEP-2015 Malta - Paradise Papers
LUXCHARTER LTD. Secretary - - 23-OCT-2015 Malta - Paradise Papers
NICHE COMPANY LTD. Secretary - - 21-AUG-2014 Malta - Paradise Papers
Pro-Finance Ltd. Secretary - - 17-DEC-2013 Malta - Paradise Papers
C&M INTERNATIONAL LTD. Secretary - - 03-APR-2014 Malta - Paradise Papers
ACTON LTD. Secretary - - 19-JUL-2011 Malta - Paradise Papers
CC CONSULTING LTD Secretary - - 13-FEB-2014 Malta - Paradise Papers
SAW CONSULTING GROUP LTD. Secretary - - 06-MAY-2014 Malta - Paradise Papers
AR Marketing & Services Ltd Secretary - - 12-DEC-2012 Malta - Paradise Papers
SERAYEN HOLDING LTD Secretary - - 22-NOV-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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