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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
MELITA TECHNICAL SERVICES LIMITED Secretary - - 29-FEB-2016 Malta - Paradise Papers
LEADSOFT SERVICES LIMITED Secretary - - 12-FEB-2016 Malta - Paradise Papers
SUNNYHILLS LIMITED Secretary - - 06-APR-2016 Malta - Paradise Papers
RAJ GROUP LIMITED Secretary - - 08-JUL-2016 Malta - Paradise Papers
MEDIA PALACE 247 LIMITED Secretary - - 14-OCT-2016 Malta - Paradise Papers
PAYOLOGIC LIMITED Secretary - - 06-SEP-2016 Malta - Paradise Papers
SSPH LIMITED Secretary - - 12-APR-2016 Malta - Paradise Papers
TOM HORN GAMING LIMITED Secretary - - 06-APR-2016 Malta - Paradise Papers
BURLINGTON B INVESTMENT LIMITED Secretary - - 27-JUL-2016 Malta - Paradise Papers
FADO THREE LIMITED Secretary - - 24-FEB-2016 Malta - Paradise Papers
CUBUS HOLDINGS LIMITED Secretary - - 11-MAR-2016 Malta - Paradise Papers
BEST COLD LIMITED Secretary - - 16-FEB-2016 Malta - Paradise Papers
OASIS HOLDINGS LIMITED Secretary - - 07-OCT-2016 Malta - Paradise Papers
CJ CLOTHING LIMITED Secretary - - 29-MAR-2016 Malta - Paradise Papers
SLEIPNIR ENTERTAINMENT LIMITED Secretary - - 24-MAR-2016 Malta - Paradise Papers
ERAZOR LIMITED Secretary - - 08-MAR-2016 Malta - Paradise Papers
BIDLOTTO LIMITED Secretary - - 26-SEP-2016 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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