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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GAIA BORNEO HOLDING LTD Secretary - - 23-FEB-2010 Malta - Paradise Papers
MILLENIUM ENTERPRISES LIMITED Shareholder - - 30-JAN-1995 Malta - Paradise Papers
PRINCESS K SHIPPING LIMITED Secretary - - 15-FEB-2010 Malta In Dissolution Paradise Papers
EXTIG LTD Secretary - - 20-SEP-2012 Malta Struck Off Paradise Papers
GALILEO THE CLUB LIMITED Secretary - - 07-MAY-2003 Malta Struck Off Paradise Papers
BUSINESS ELEVEN LIMITED Secretary - - 24-SEP-2013 Malta - Paradise Papers
PLAYBAY MALTA LIMITED Shareholder - - 01-JUL-2010 Malta - Paradise Papers
SINGLE PURPOSE LTD Judicial representative - - 24-NOV-2016 Malta - Paradise Papers
SINGLE PURPOSE LTD Director - - 24-NOV-2016 Malta - Paradise Papers
SINGLE PURPOSE LTD Legal representative - - 24-NOV-2016 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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