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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
SINCUI HOLDINGS LIMITED Secretary - - 05-APR-2006 Malta - Paradise Papers
TWILLINGATE HOLDINGS (MALTA) LTD. Secretary - - 05-NOV-2009 Malta - Paradise Papers
EMERALD WILLOW HOLDINGS (MALTA) LTD. Secretary - - 05-NOV-2009 Malta - Paradise Papers
Red River Holdings (Malta) Ltd. Secretary - - 05-NOV-2009 Malta - Paradise Papers
W.E. GIBSON LIMITED Secretary - - 24-SEP-2004 Malta - Paradise Papers
INBERDON ENTERPRISES LIMITED Secretary - - 22-OCT-2008 Malta - Paradise Papers
Sagewood Holdings (Malta) Limited Secretary - - 30-JUL-2010 Malta In Dissolution Paradise Papers
BLACK FIN SOFTWARE LIMITED Secretary - - 25-JUL-2006 Malta In Dissolution Paradise Papers
MARDANA MANAGEMENT LIMITED Secretary - - 24-SEP-2004 Malta - Paradise Papers
FALCON CAPITAL LIMITED Secretary - - 24-SEP-2004 Malta - Paradise Papers
Knightsbridge Holdings (Malta) Limited Secretary - - 30-JUL-2010 Malta In Dissolution Paradise Papers
MAGNUM DIGITAL MEDIA LIMITED Liquidator - - 02-JUL-2007 Malta In Dissolution Paradise Papers
New Northway Holdings (Malta) Limited Secretary - - 30-JUL-2010 Malta Struck Off Following Merger Paradise Papers
BLACK FIN HOLDINGS LIMITED Secretary - - 21-JUL-2006 Malta In Dissolution Paradise Papers
NORTHWAY BROKER LIMITED Secretary - - 03-MAY-2005 Malta - Paradise Papers
SINCUI INTERNATIONAL LIMITED Secretary - - 06-APR-2006 Malta - Paradise Papers
MAGNUM DIGITAL HOLDINGS LIMITED Liquidator - - 02-JUL-2007 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.

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