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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
BLUE FLY HOLDING LTD Secretary - - 29-JUL-2013 Malta - Paradise Papers
BIZZYGLAM HOLDING LIMITED Secretary - - 16-OCT-2014 Malta - Paradise Papers
GREEN FASHION LTD Secretary - - 29-JUL-2013 Malta - Paradise Papers
SIDI Holdings Limited Secretary - - 17-FEB-2011 Malta - Paradise Papers
ASTUR International Consulting Limited Secretary - - 02-SEP-2008 Malta - Paradise Papers
NUCERITY EUROPE HOLDINGS LIMITED Secretary - - 27-MAR-2013 Malta - Paradise Papers
BOCA MANAGEMENT LIMITED Secretary - - 15-SEP-2008 Malta - Paradise Papers
NUCERITY (EUROPE) LIMITED Secretary - - 27-MAR-2013 Malta - Paradise Papers
RINELLA INVESTMENT HOLDINGS LIMITED Secretary - - 06-SEP-2012 Malta - Paradise Papers
MS EUROPE HOLDINGS LIMITED Secretary - - 29-NOV-2010 Malta - Paradise Papers
MAGNUS LIMITED Secretary - - 06-AUG-2007 Malta - Paradise Papers
CONVERTING WORLD SERVICES LIMITED Secretary - - 11-FEB-2011 Malta - Paradise Papers
ARCE INVESTMENT CONSULTING LIMITED Secretary - - 03-SEP-2008 Malta - Paradise Papers
FOURZERO COMPANY LIMITED Secretary - - 28-DEC-2006 Malta - Paradise Papers
PLASBI HOLDING LIMITED Secretary - - 22-JUN-2011 Malta - Paradise Papers
BSP TRADING LIMITED Secretary - - 22-JUN-2011 Malta - Paradise Papers
PRESIDENT TEAM HOLDINGS LIMITED Secretary - - 07-DEC-2010 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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