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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
AI TELECOM HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta In Process of Merging Paradise Papers
AI FINANCE LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI POWER HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI CAPITAL LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
GLOBAL WIND POWER LIMITED Secretary - - 06-NOV-2002 Malta Struck Off Paradise Papers
AI PETROLEUM HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Paradise Papers
M K MALTA LIMITED Secretary - - 27-JUN-2002 Malta Struck Off Paradise Papers
AI METALS HOLDINGS LIMITED Secretary - - 23-NOV-2004 Malta Struck Off Paradise Papers
TEN PLUS LIMITED Secretary - - 30-JUN-2004 Malta Struck Off Paradise Papers
ISTRIAN DEVELOPMENTS LIMITED Secretary - - 20-FEB-2006 Malta Struck Off Paradise Papers
OVH LIMITED Secretary - - 26-SEP-2007 Malta Struck Off Paradise Papers
THE QUADRIIUGIS GROUP, LIMITED Secretary - - 15-MAR-2005 Malta Struck Off Paradise Papers
TINOS HOLDINGS LIMITED Secretary - - 18-SEP-2002 Malta - Paradise Papers
TINOS INVESTMENTS LIMITED Secretary - - 13-AUG-2002 Malta - Paradise Papers
TINA LEISURE LIMITED Secretary - - 30-MAR-1994 Malta Struck Off Paradise Papers
INTERNATIONAL TRACTOR HOLDINGS LIMITED Secretary - - 29-JUL-1994 Malta Struck Off 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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