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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 (63)

Role From To Incorporation Jurisdiction Status Data From
APPNEXT LIMITED Secretary - - 21-MAY-2014 Malta - Paradise Papers
LightBoxDeals Limited Secretary - - 21-JAN-2014 Malta - Paradise Papers
LOUE AFF LIMITED Secretary - - 21-APR-2016 Malta - Paradise Papers
ROCKSPACE MARKETING LIMITED Secretary - - 29-OCT-2014 Malta - Paradise Papers
MAVENT LIMITED Secretary - - 17-SEP-2015 Malta - Paradise Papers
KPAX MARKETING ONLINE LIMITED Secretary - - 02-MAY-2014 Malta - Paradise Papers
AJAX ASSETS LTD Secretary - - 21-MAY-2014 Malta - Paradise Papers
GOLD SOLUTIONS LIMITED Secretary - - 01-MAR-2017 Malta - Paradise Papers
SCANDINAVIAN SLOTS LIMITED Secretary - - 01-FEB-2013 Malta - Paradise Papers
HPA INVEST LIMITED Secretary - - 07-JUL-2011 Malta - Paradise Papers
BIKKEL INVESTMENT LIMITED Secretary - - 11-AUG-2015 Malta - Paradise Papers
SKS365 MALTA HOLDING LIMITED Secretary - - 13-MAY-2015 Malta - Paradise Papers
HPA HOLDINGS LIMITED Secretary - - 07-JUL-2011 Malta - Paradise Papers
TIVOLICASINO HOLDING LIMITED Secretary - - 02-MAY-2014 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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