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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

Role From To Incorporation Jurisdiction Status Data From
ASPIDA CORPORATION LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
BC PROJECTS COMPANY LTD Secretary - - 17-NOV-2011 Malta - Paradise Papers
EUROPE CONSTRUCTION LIMITED Secretary - - 27-JAN-2015 Malta - Paradise Papers
FREEPORT TRADING COMPANY LIMITED Secretary - - 07-OCT-2014 Malta - Paradise Papers
Lion & Mongoose Limited Secretary - - 31-DEC-2013 Malta - Paradise Papers
MAS HOLDING LIMITED Secretary - - 23-OCT-2014 Malta - Paradise Papers
MEDITERRANEAN FASHION PALACE LIMITED Secretary - - 25-NOV-2013 Malta - Paradise Papers
NEW TECHNOLOGY INVESTMENT LIMITED Secretary - - 15-DEC-2011 Malta - Paradise Papers
PAOLA & ANGEL LIMITED Secretary - - 23-OCT-2014 Malta - Paradise Papers
PARFAIT LIMITED Secretary - - 04-FEB-2014 Malta - Paradise Papers
PITA MAHA LTD. Secretary - - 13-NOV-2014 Malta - Paradise Papers
SAN BLAS LIMITED Secretary - - Malta - Paradise Papers
TEKEUROPE LIMITED Secretary - - 03-SEP-2013 Malta - Paradise Papers
TRITON RISK MSS LIMITED Secretary - - 29-NOV-2011 Malta - Paradise Papers
ULYSSES CONSULTING LIMITED Secretary - - 24-NOV-2015 Malta - Paradise Papers
WEBTOUR LIMITED Secretary - - 28-DEC-2015 Malta - Paradise Papers
WHITEROCK IT SERVICES EUROPE LIMITED Secretary - - 27-JAN-2017 Malta - Paradise Papers
ZEBULON SOLUTIONS LIMITED Secretary - - 22-DEC-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.

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

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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.