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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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.


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