The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OLGA DITZEL

Malta corporate registry data is current through 2016
read more

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
Europe Line Limited Secretary - - 12-DEC-2014 Malta - Paradise Papers
FLEXLINK LIMITED Secretary - - 07-JUL-2014 Malta - Paradise Papers
Green Planet Finance LTD. Secretary - - 06-OCT-2009 Malta - Paradise Papers
MedCapital Limited Secretary - - 17-SEP-2012 Malta - Paradise Papers
Verona Capital Holdings Ltd Secretary - - 10-SEP-2010 Malta - Paradise Papers
PLATON INVESTMENTS LTD Secretary - - 04-NOV-2010 Malta - Paradise Papers
TED LIMITED Secretary - - 25-MAR-2010 Malta - Paradise Papers
Yell International Ltd Secretary - - 30-MAY-2011 Malta - Paradise Papers
B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTD Secretary - - 10-MAY-2010 Malta - Paradise Papers
Zemfa Limited Secretary - - 02-OCT-2012 Malta - Paradise Papers
ERDO TRADING LTD Secretary - - 25-NOV-2010 Malta - Paradise Papers
EGAP Group Limited Secretary - - 21-JUL-2011 Malta - Paradise Papers
BOURTON HOLDINGS LIMITED Secretary - - 20-JAN-2012 Malta - Paradise Papers
TV SOLUTIONS LIMITED Secretary - - 05-APR-2010 Malta - Paradise Papers
Interfoam Trading & Research Management Limited Secretary - - 25-FEB-2011 Malta - Paradise Papers
Kurono Limited Secretary - - 11-NOV-2011 Malta - Paradise Papers
LIPOLAB LIMITED Secretary - - 14-MAR-2013 Malta - Paradise Papers
MONT ROSE LTD Secretary - - 07-DEC-2010 Malta - Paradise Papers
PROSPERA HOLDINGS LIMITED Secretary - - 17-JUL-2002 Malta - Paradise Papers
Show more connections

Address (1)

Data From
1/43, ST. FRANCIS STREET BALZAN Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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