The International Consortium of Investigative Journalists Home Download Support Us

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 (49)

Role From To Incorporation Jurisdiction Status Data From
THE FRESHLY SQUEEZED LIMITED Secretary - - 21-MAR-2014 Malta - Paradise Papers
ORION MARKETS LIMITED Secretary - - Malta - Paradise Papers
TLML Trading Limited Secretary - - 22-JUN-2016 Malta - Paradise Papers
L & S Holdings Limited Secretary - - 10-JUN-2016 Malta - Paradise Papers
STRABO ADVISORY LIMITED Secretary - - 25-MAR-2013 Malta - Paradise Papers
Equator Trading Limited Secretary - - 11-FEB-2016 Malta - Paradise Papers
Rails Investments Limited Shareholder - - 27-MAY-2016 Malta - Paradise Papers
SHULLER LIMITED Secretary - - 24-SEP-2013 Malta - Paradise Papers
Betsocial Limited Shareholder - - 23-MAR-2017 Malta - Paradise Papers
THE CREATIVE PARTNERS LIMITED Secretary - - 22-MAR-2011 Malta - Paradise Papers
IS.FO.M. MALTA LIMITED Secretary - - 05-APR-2013 Malta - Paradise Papers
NILA LIMITED Secretary - - 08-MAR-2013 Malta - Paradise Papers
RoMax Limited Secretary - - 02-MAY-2013 Malta In Dissolution Paradise Papers
Sportal Limited Secretary - - 19-MAY-2016 Malta - Paradise Papers
FINANCIAL SOLUTIONS LIMITED Shareholder - - 26-JUL-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.

Disclaimer