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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
EFRAT INVESTMENTS LIMITED Liquidator - - 10-DEC-2003 Malta Struck Off Paradise Papers
ASITCO LIMITED Liquidator - - 14-MAY-1999 Malta Struck Off Paradise Papers
TAMTAMMEDIA LTD Liquidator - - 10-JUL-2009 Malta Struck Off Paradise Papers
HOLDING MENORCA LIMITED Secretary - - 23-MAR-2009 Malta Struck Off Paradise Papers
QUICK AND BLUE COMPANY LIMITED Secretary - - 25-OCT-2007 Malta Struck Off Paradise Papers
MASI HOLDING LIMITED Secretary - - 12-MAY-2010 Malta Struck Off Paradise Papers
Braxton Realtors and Marketing Limited Secretary - - 14-APR-2009 Malta Struck Off Paradise Papers
LEDAHOLDING LIMITED Secretary - - 17-JUN-2011 Malta Struck Off Paradise Papers
LIBRA GROUP LIMITED Secretary - - 18-FEB-2008 Malta Struck Off Paradise Papers
W.P. HOLDING LIMITED Liquidator - - 20-NOV-2007 Malta Struck Off Paradise Papers
Blue Sky Logistics Holdings Limited Secretary - - 19-APR-2011 Malta Struck Off Paradise Papers
HOLDING MAS LIMITED Secretary - - 19-APR-2010 Malta Struck Off Paradise Papers
TETHER SATELLITES LIMITED Liquidator - - 14-OCT-2008 Malta Struck Off Paradise Papers
EDUTEC LIMITED Secretary - - 13-MAR-2015 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.

Disclaimer

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