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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 (67)

Role From To Incorporation Jurisdiction Status Data From
PELKONA TECHNOLOGIES LIMITED Local representative - - 23-JAN-2015 Malta - Paradise Papers
AXA EURO BUSINESS LIMITED Secretary - - 30-JAN-2014 Malta - Paradise Papers
DRAGON8 HOLDING LIMITED Secretary - - 14-OCT-2014 Malta - Paradise Papers
MISHI CAPITAL LIMITED Secretary - - 03-MAY-2016 Malta - Paradise Papers
HOLDSOLUTION LIMITED Secretary - - 18-JAN-2017 Malta - Paradise Papers
UNITED TRADE PARTNERS LIMITED Secretary - - 28-NOV-2014 Malta - Paradise Papers
LUCKLAND GROUP LIMITED Secretary - - 11-MAY-2015 Malta - Paradise Papers
SKM PROFINVEST LIMITED Secretary - - 24-JUL-2013 Malta Struck Off Paradise Papers
MELONA HOLDINGS LIMITED Secretary - - 04-JUN-2015 Malta - Paradise Papers
BELLA MAGENTA HOLDINGS LIMITED Secretary - - 12-MAY-2016 Malta - Paradise Papers
MDH CONSULTING LIMITED Secretary - - 29-JAN-2016 Malta - Paradise Papers
GRAHAM WOODS CORPORATION LIMITED Secretary - - 26-AUG-2014 Malta Struck Off Paradise Papers
BALLANTYNE CONSULTANTS LIMITED Secretary - - 01-MAR-2016 Malta - Paradise Papers
CATCREW AND CATERING LIMITED Secretary - - 16-SEP-2014 Malta - Paradise Papers
MARE-IMPORTS LIMITED Secretary - - 02-DEC-2014 Malta - Paradise Papers
MESSENGER TECH LIMITED Secretary - - 14-OCT-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.


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