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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
MILTON PROPERTIES LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers
KUKUMBRAWA LIMITED Secretary - - 17-SEP-2015 Malta - Paradise Papers
COMINERALS LIMITED Secretary - - 13-MAY-2014 Malta - Paradise Papers
Euclid Limited Secretary - - 12-JUL-2013 Malta - Paradise Papers
VGW MALTA LIMITED Secretary - - 09-MAR-2016 Malta - Paradise Papers
HADES TRADING & SERVICES LIMITED Secretary - - 20-MAR-2015 Malta In Dissolution Paradise Papers
AERO STREAM HOLDING LIMITED Secretary - - 22-DEC-2014 Malta - Paradise Papers
STAR TRADERS LIMITED Secretary - - 21-JUL-2014 Malta - Paradise Papers
QUINTA PEQUENA LIMITED Secretary - - 22-APR-2014 Malta - Paradise Papers
EDGE AERODYNAMIX LIMITED Secretary - - 20-NOV-2014 Malta - Paradise Papers
BIOLIFE HOLDINGS LIMITED Secretary - - 01-SEP-2011 Malta - Paradise Papers
GOODISON PARK PROPERTIES LIMITED Secretary - - 29-DEC-2003 Malta - Paradise Papers
AVEREX LIMITED Secretary - - 12-JUL-2013 Malta - Paradise Papers
LOCKSLEY HOLDINGS LIMITED Secretary - - 30-MAY-2013 Malta - Paradise Papers
CAMOMILE LIMITED Secretary - - 01-OCT-2014 Malta - Paradise Papers
KUKUMBRAWA INTERNATIONAL HOLDING LIMITED Secretary - - 16-NOV-2015 Malta - Paradise Papers
AERO STREAM LEASING LIMITED Secretary - - 22-DEC-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