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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (86)

Role From To Incorporation Jurisdiction Status Data From
IMPERIAL TRADING LIMITED Secretary - - 24-JUN-2016 Malta - Paradise Papers
UAS - UNMANNED AERO SYSTEMS LTD Secretary - - 26-MAY-2015 Malta - Paradise Papers
POLFRA INVESTMENTS LIMITED Secretary - - 17-NOV-2016 Malta - Paradise Papers
MPH HOLDINGS LTD Secretary - - 11-AUG-2015 Malta - Paradise Papers
MARIMAX LIMITED Secretary - - 11-DEC-2014 Malta - Paradise Papers
WOODRUFF LIMITED Secretary - - 30-DEC-2010 Malta - Paradise Papers
Mosta Films Limited Liquidator - - 01-AUG-2008 Malta Struck Off Paradise Papers
TK2M LIMITED Secretary - - 02-JUL-2010 Malta - Paradise Papers
CATTENHAGE MALTA LTD Secretary - - 15-FEB-2012 Malta - Paradise Papers
DUNA PRO HOLDING CORPORATION LIMITED Secretary - - 20-SEP-2010 Malta - Paradise Papers
GRASSLAND LIMITED Shareholder - - 12-SEP-2012 Malta - Paradise Papers
BASE B LIMITED Secretary - - 28-JAN-2013 Malta - Paradise Papers
GREAT SEA TRADING LIMITED Secretary - - 29-JAN-2014 Malta - Paradise Papers
EER HOLDING LIMITED Secretary - - 25-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.

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