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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
APAC BRADDAN LIMITED Secretary - - 13-NOV-2015 Malta - Paradise Papers
ATLANTA DEVELOPMENTS LIMITED Secretary - - 29-SEP-2009 Malta - Paradise Papers
KNOWLEDGE NETWORK SOLUTIONS LIMITED Secretary - - 17-FEB-2016 Malta - Paradise Papers
WEIP LIMITED Secretary - - 24-SEP-2015 Malta - Paradise Papers
TABANNA HOLDINGS LIMITED Secretary - - 19-FEB-2014 Malta - Paradise Papers
LION INVESTMENTS LIMITED Secretary - - 19-JUN-2009 Malta - Paradise Papers
MDINA CONSULTANTS LIMITED Secretary - - 26-OCT-2012 Malta - Paradise Papers
INVESTOR RELATIONS AND MARKETING LIMITED Secretary - - 14-NOV-2012 Malta - Paradise Papers
K2 INVESTMENTS LIMITED Secretary - - 16-APR-2013 Malta In Dissolution Paradise Papers
NEXGEN TECHNOLOGIES CORPORATION LIMITED Secretary - - 26-JUN-2014 Malta - Paradise Papers
SERGEY LINKOV MARITIME LIMITED Secretary - - 19-APR-2011 Malta - Paradise Papers
SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED Shareholder - - 03-JUL-2012 Malta - Paradise Papers
DURBAN PROPERTY COMPANY LIMITED Secretary - - 26-APR-2012 Malta - Paradise Papers
GRG CONSULTANTS LIMITED Secretary - - 14-FEB-2014 Malta - Paradise Papers
KEISHA HOLDINGS LIMITED Shareholder - - 22-JUL-2009 Malta In Dissolution Paradise Papers
KEISHA HOLDINGS LIMITED Secretary - - 22-JUL-2009 Malta In Dissolution Paradise Papers
ALFAMA LIMITED Shareholder - - 22-JUL-2009 Malta In Dissolution Paradise Papers
ALFAMA LIMITED Secretary - - 22-JUL-2009 Malta In Dissolution Paradise Papers
SMARTEC SOLUTIONS LIMITED Secretary - - 23-JUL-2010 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.

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