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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 (57)

Role From To Incorporation Jurisdiction Status Data From
RECOLETA ADVISORY LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers
EVERYDEV LIMITED Secretary - - 13-OCT-2014 Malta - Paradise Papers
MSW AI LTD Secretary - - 01-AUG-2016 Malta - Paradise Papers
BANG ROCKET LIMITED Secretary - - 10-DEC-2014 Malta - Paradise Papers
ANKAA TRADING LTD. Secretary - - 15-JUL-2016 Malta - Paradise Papers
LGT CAPITAL (MALTA) LIMITED Secretary - - 13-MAY-2014 Malta - Paradise Papers
SAGRES ADVERTISEMENT LTD Secretary - - 15-JUN-2016 Malta - Paradise Papers
SURMOUNT VENTURES (MALTA) LIMITED Secretary - - 21-MAY-2014 Malta - Paradise Papers
ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED Secretary - - 13-MAY-2014 Malta - Paradise Papers
COMMERCE UNION (MALTA) INVESTMENT LIMITED Secretary - - 22-MAY-2014 Malta - Paradise Papers
MALTA CITY COLLEGE LIMITED Secretary - - 04-JAN-2017 Malta - Paradise Papers
MIDASI (MALTA) INVESTMENT LIMITED Secretary - - 22-MAY-2014 Malta - Paradise Papers
TOBACTS HOLDINGS LIMITED Secretary - - 30-OCT-2014 Malta - Paradise Papers
ONE VENTURES (MALTA) LIMITED Secretary - - 21-MAY-2014 Malta - Paradise Papers
DYNINNO GROUP LIMITED Secretary - - 14-AUG-2015 Malta - Paradise Papers
WORLD TEX LTD Secretary - - 28-OCT-2015 Malta - Paradise Papers
ZENITH FOOTBALL LTD Secretary - - 29-DEC-2016 Malta - Paradise Papers
ARROW ADVISORY GROUP LTD Secretary - - 21-OCT-2015 Malta - Paradise Papers
MALTA SKUNK WORKS LIMITED Secretary - - 14-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more