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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 (93)

Role From To Incorporation Jurisdiction Status Data From
ELEGAN HOLDINGS LIMITED Secretary - - 29-AUG-2011 Malta - Paradise Papers
KIBLA INVESTMENTS LIMITED Secretary - - 28-APR-2016 Malta - Paradise Papers
SAINT HOLDINGS LIMITED Secretary - - 20-OCT-2011 Malta - Paradise Papers
PETTIT PROPERTY HOLDINGS LIMITED Secretary - - 22-DEC-2003 Malta - Paradise Papers
ITSKATES LIMITED Secretary - - 24-MAY-2004 Malta - Paradise Papers
ELLWAY CONSULTANTS LIMITED Secretary - - 25-AUG-2003 Malta - Paradise Papers
SCOPULINA PROPERTIES LIMITED Secretary - - 21-OCT-2002 Malta - Paradise Papers
ABURY LIMITED Secretary - - 18-NOV-2003 Malta - Paradise Papers
CHERRYGROVE SERVICES LIMITED Secretary - - 13-JAN-2004 Malta - Paradise Papers
SHORTIA PROPERTY LIMITED Secretary - - 14-NOV-2003 Malta - Paradise Papers
MYRIADE SERVICE COMPANY LIMITED Secretary - - 24-DEC-2003 Malta - Paradise Papers
AUROUS INVESTMENTS LIMITED Secretary - - 05-DEC-2003 Malta - Paradise Papers
TENNIS LIMITED Secretary - - 22-JAN-2004 Malta - Paradise Papers
SPOT LIMITED Secretary - - 03-SEP-2004 Malta - Paradise Papers
MARSH DEVELOPMENT LIMITED Secretary - - 13-OCT-2004 Malta - Paradise Papers
BONNEY TECHNOLOGIES LIMITED Secretary - - 24-DEC-2003 Malta - Paradise Papers
AVORIAZ SERVICE COMPANY LIMITED Secretary - - 13-JAN-2004 Malta - Paradise Papers
JACK TAR LIMITED Secretary - - 23-AUG-2006 Malta - Paradise Papers
GLOREN PROPERTIES LIMITED Secretary - - 29-DEC-2003 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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