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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (63)

Role From To Incorporation Jurisdiction Status Data From
SEEU HOLDING LIMITED Secretary - - 27-DEC-2013 Malta - Paradise Papers
TDR LIMITED Secretary - - 29-APR-2016 Malta - Paradise Papers
ORIENTAL SUNSHINE LIMITED Secretary - - 22-JUL-2015 Malta - Paradise Papers
INTER-ROAD LIMITED Secretary - - 03-APR-2014 Malta - Paradise Papers
The Merchant of Venice Limited Secretary - - 18-JUL-2013 Malta - Paradise Papers
DIRECT MANAGEMENT SERVICES LIMITED Secretary - - 12-DEC-2013 Malta - Paradise Papers
MERS LIMITED Secretary - - 26-JAN-2017 Malta - Paradise Papers
YARNS & FIBERS LIMITED Secretary - - 06-DEC-2016 Malta - Paradise Papers
NERO HOLDING LIMITED Secretary - - 30-MAY-2013 Malta - Paradise Papers
ADAMAS LIMITED Secretary - - 17-JUN-2015 Malta - Paradise Papers
J&M GLOBAL TRADE LIMITED Secretary - - 13-MAR-2015 Malta - Paradise Papers
WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITED Secretary - - 19-FEB-2016 Malta - Paradise Papers
ASTRO SPORTS LIMITED Secretary - - 19-DEC-2013 Malta - Paradise Papers
SOFTCOM LTD Secretary - - 20-OCT-2008 Malta - Paradise Papers
ELEPHANT HOLDINGS LIMITED Secretary - - 24-JUN-2011 Malta - Paradise Papers
MDATA Limited Secretary - - 29-NOV-2011 Malta In Dissolution Paradise Papers
MAINTO TRADING LIMITED Secretary - - 21-OCT-2014 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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more