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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 (73)

Role From To Incorporation Jurisdiction Status Data From
BOSTON SEMI EQUIPMENT EUROPE LTD Local representative - - 26-AUG-2008 Malta - Paradise Papers
Meenage Cyril Capital Ltd Secretary - - 09-SEP-2013 Malta - Paradise Papers
HEGITOS HOLDINGS LTD Secretary - - 22-OCT-2007 Malta - Paradise Papers
COLUSSEUM HOLDINGS LIMITED Secretary - - 20-OCT-2006 Malta - Paradise Papers
PALISADES HOLDINGS LTD Secretary - - 07-DEC-2006 Malta - Paradise Papers
LLD HOLDINGS LTD Secretary - - 17-MAY-2005 Malta Struck Off Paradise Papers
ATRIUM HOLDINGS LTD Secretary - - 24-OCT-2006 Malta - Paradise Papers
CAMELLIAS HOLDINGS LTD Secretary - - 31-DEC-2013 Malta - Paradise Papers
PARISOT HOLDINGS LTD Secretary - - 14-MAY-2007 Malta - Paradise Papers
BELL HARBOUR HOLDINGS LTD Secretary - - 20-OCT-2006 Malta - Paradise Papers
THOT LTD Secretary - - 22-FEB-2008 Malta - Paradise Papers
FORNI HOLDINGS LTD Secretary - - 05-AUG-2009 Malta - Paradise Papers
ACG INTERNATIONAL LIMITED Liquidator - - 27-NOV-2003 Malta In Dissolution Paradise Papers
SATURNO HOLDINGS LTD Secretary - - 06-APR-2005 Malta - Paradise Papers
Sole Holdings Ltd Secretary - - 06-APR-2005 Malta - Paradise Papers
ALPINIA TRADING LTD Secretary - - 31-DEC-2013 Malta - Paradise Papers
MEADOW INVESTMENTS LIMITED Secretary - - 23-MAR-2007 Malta Struck Off Paradise Papers
Holly Holdings Ltd Secretary - - 31-DEC-2013 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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