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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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 (71)

Role From To Incorporation Jurisdiction Status Data From
DELUME EVENTS LIMITED Secretary - - 30-OCT-2014 Malta - Paradise Papers
SYNAPS LTD Secretary - - 25-NOV-2016 Malta - Paradise Papers
WHITESTONE REAL ESTATE LIMITED Secretary - - 22-SEP-2016 Malta - Paradise Papers
ELEVEN 11 LIFE LTD Secretary - - 28-FEB-2017 Malta - Paradise Papers
CERNAVAL INTERNATIONAL LIMITED Secretary - - 02-OCT-2013 Malta - Paradise Papers
MALTA NAUTIC MANAGAMENT LTD Secretary - - 29-DEC-2015 Malta - Paradise Papers
CERULEAN LTD Secretary - - 25-NOV-2016 Malta - Paradise Papers
EASYCOSMOS LIMITED Secretary - - 09-JAN-2015 Malta - Paradise Papers
CERNAVAL GROUP HOLDINGS LIMITED Secretary - - 02-OCT-2013 Malta - Paradise Papers
CONSULTING & RISK MITIGATION LTD Secretary - - 22-JUL-2015 Malta In Dissolution Paradise Papers
ATMA LIMITED Secretary - - 19-JUL-2013 Malta - Paradise Papers
KWX INVEST LIMITED Secretary - - 09-OCT-2015 Malta - Paradise Papers
AZURE BUSINESS DEVELOPMENT LIMITED Secretary - - 16-OCT-2014 Malta - Paradise Papers
MNT INVESTMENTS LTD Secretary - - 16-DEC-2015 Malta - Paradise Papers
SUPER TEAM AVIATION LTD Secretary - - 12-DEC-2013 Malta - Paradise Papers
FORZA LIMITED Secretary - - 03-JUL-2015 Malta - Paradise Papers

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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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