The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
DA VINCI LIMITED Shareholder - - 29-APR-1983 Malta - Paradise Papers
HERITAGE OIL INTERNATIONAL MALTA LIMITED Local representative - - 05-MAY-2008 Malta - Paradise Papers
SCG (MALTA) LIMITED Secretary - - 14-FEB-2001 Malta Struck Off as Defunct Paradise Papers
PETER CLAUSEN TV LIMITED Liquidator - - 29-NOV-2000 Malta Struck Off Paradise Papers
AIRPAY LIMITED Local representative - - 19-JAN-2016 Malta - Paradise Papers
AIRPAY HOLDINGS LIMITED Local representative - - 19-JAN-2016 Malta - Paradise Papers
BLV TECH LIMITED Secretary - - 01-DEC-2014 Malta - Paradise Papers
PAYTOC LIMITED Secretary - - 09-JUN-2014 Malta - Paradise Papers
E-TECH LIMITED Shareholder - - 11-FEB-2002 Malta - Paradise Papers
EUROPADVISE LTD Shareholder - - 22-APR-1999 Malta - Paradise Papers
MALTA SATELLITE BROADCASTING CENTRE LTD Shareholder - - 12-OCT-2000 Malta Struck Off Paradise Papers
ENERCON POWER LIMITED Secretary - - 12-FEB-2013 Malta In Dissolution 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

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