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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 (53)

Role From To Incorporation Jurisdiction Status Data From
EXOR R&D MALTA LIMITED Secretary - - 13-APR-1998 Malta Struck Off Paradise Papers
ITC TRUCK COMPANY LIMITED Secretary - - 08-OCT-2012 Malta In Dissolution Paradise Papers
WHEELS YACHTING LIMITED Secretary - - 19-APR-1996 Malta - Paradise Papers
CIS MALTAFINCOM LIMITED Secretary - - 22-JUL-2003 Malta - Paradise Papers
GLENMORE HOLDING COMPANY LIMITED Secretary - - 02-APR-2012 Malta - Paradise Papers
OCTAGO MANAGEMENT LIMITED Secretary - - 16-MAY-2003 Malta - Paradise Papers
REMEDIA INTERNATIONAL LIMITED Secretary - - 05-JUL-2007 Malta - Paradise Papers
SAFIN & CO LTD Director - - 30-MAR-2000 Malta Struck Off Paradise Papers
KL CORP MALTA LIMITED Secretary - - 30-DEC-2004 Malta Struck Off Paradise Papers
GLENDINE HOLDING COMPANY LIMITED Secretary - - 02-APR-2012 Malta - Paradise Papers
Frogmore Capital Limited Secretary - - 28-FEB-2007 Malta - Paradise Papers
LOCAL DEVELOPMENT HOLDING LIMITED Secretary - - 03-FEB-2003 Malta In Dissolution Paradise Papers
CACTUS INVESTMENTS LIMITED Secretary - - 27-APR-2005 Malta Struck Off Paradise Papers
MALTA AUTOMOTIVE PRODUCTION LIMITED Secretary - - 31-OCT-1997 Malta Struck Off Paradise Papers
TROY CAPITAL IV LIMITED Secretary - - 12-JAN-2017 Malta - Paradise Papers
TROY CAPITAL II LIMITED Secretary - - 22-OCT-2008 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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