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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
DATA SECURE 2.0 LTD Secretary - - 25-JUL-2013 Malta - Paradise Papers
DAVA HOLDINGS LTD Secretary - - 26-SEP-2013 Malta - Paradise Papers
V46 DEVELOPMENT LIMITED Secretary - - 08-FEB-2013 Malta - Paradise Papers
ESTROVERSA LTD Secretary - - 08-FEB-2013 Malta - Paradise Papers
ITALIANA HOLDINGS LIMITED Secretary - - 06-NOV-2013 Malta - Paradise Papers
1 Stop Property Services Ltd Shareholder - - 27-JUL-2004 Malta - Paradise Papers
DYNAER LTD Secretary - - 26-SEP-2013 Malta - Paradise Papers
ARIEL LIMITED Secretary - - 22-MAY-2013 Malta - Paradise Papers
ITALIANA LIVING LIMITED Secretary - - 18-NOV-2013 Malta - Paradise Papers
ADEIA HOLDING LTD Secretary - - 25-JUL-2013 Malta - Paradise Papers
MAGIA LTD Secretary - - 09-DEC-2013 Malta - Paradise Papers
THE HUB HOLDING LTD Secretary - - 28-JAN-2014 Malta - Paradise Papers
GROWTH INVESTMENTS LIMITED Secretary - - 27-AUG-1997 Malta - Paradise Papers
SPORT TEAM HOLDING LTD Secretary - - 10-JAN-2014 Malta - Paradise Papers
SPORT TIME LTD Secretary - - 10-JAN-2014 Malta - Paradise Papers
CREATIVE LAB LTD Secretary - - 28-JAN-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARLO FARUGIA Same id as - - 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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