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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
VIDEO WORLD TRADING CO LTD Director - - 15-MAR-1988 Malta Struck Off Paradise Papers
MEDITRADE LIMITED Secretary - - 30-NOV-2015 Malta - Paradise Papers
MEDIAMATIC LIMITED Secretary - - 14-AUG-2015 Malta - Paradise Papers
KNIGHT CAPITAL GROUP LIMITED Secretary - - 04-JUL-2016 Malta - Paradise Papers
ANBLING MANAGEMENT LIMITED Secretary - - 22-JUL-2011 Malta - Paradise Papers
WESTFORD INTERNATIONAL MALTA LIMITED Secretary - - 25-MAR-2009 Malta - Paradise Papers
VILTISUI LIMITED Secretary - - 10-MAR-2010 Malta - Paradise Papers
DAMBALLA IT SOLUTIONS LIMITED Secretary - - 25-FEB-2016 Malta - Paradise Papers
PAYIT LIMITED Secretary - - 09-APR-2008 Malta - Paradise Papers
NET COMMERCIAL LIMITED Secretary - - 24-SEP-2008 Malta - Paradise Papers
TIMBUKTU LIMITED Secretary - - 13-MAY-2016 Malta In Dissolution Paradise Papers
COMTEL EQUIPMENT LIMITED Secretary - - 24-OCT-2008 Malta - Paradise Papers
ENVI PAYMENTS LIMITED Secretary - - 19-OCT-2012 Malta - Paradise Papers
ALL YOUR MUSIC MANAGEMENT LIMITED Secretary - - 12-JUN-2013 Malta - Paradise Papers
MATRIX SHIPPING LIMITED Secretary - - 10-MAY-2006 Malta - Paradise Papers
AMBROSE LIMITED Legal representative - - 07-AUG-1981 Malta - Paradise Papers
AMBROSE LIMITED Director - - 07-AUG-1981 Malta - Paradise Papers
AMBROSE LIMITED Judicial representative - - 07-AUG-1981 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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