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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
PEDROSO INVESTMENTS LIMITED Secretary - - 04-JUL-2016 Malta - Paradise Papers
GCA HOLDINGS LIMITED Secretary - - 29-SEP-2016 Malta - Paradise Papers
FILVEN LIMITED Secretary - - 23-DEC-2013 Malta - Paradise Papers
LUSOBRAS HOLDING LIMITED Secretary - - 22-MAY-2015 Malta - Paradise Papers
LUSOBRAS TRADING LIMITED Secretary - - 22-MAY-2015 Malta - Paradise Papers
MASTERTRONIC GLOBAL LIMITED Secretary - - 10-AUG-2015 Malta - Paradise Papers
ANASUYA HOLDING LIMITED Secretary - - 13-MAY-2015 Malta - Paradise Papers
ANSATUR INVESTMENTS LIMITED Secretary - - 09-AUG-2013 Malta - Paradise Papers
ANASUYA TRADING LIMITED Secretary - - 13-MAY-2015 Malta - Paradise Papers
RECURSIVITY LIMITED Secretary - - 11-SEP-2014 Malta - Paradise Papers
COTTINGHAM AGENCIES LIMITED Secretary - - 01-JUL-2014 Malta - Paradise Papers
NewScope Limited Secretary - - 12-DEC-2014 Malta - Paradise Papers
NEW BRANDS INTERNATIONAL HOLDINGS LIMITED Secretary - - 10-OCT-2012 Malta - Paradise Papers
TC TRAINING & CONSULTING LIMITED Secretary - - 29-NOV-2012 Malta - Paradise Papers
APC MANAGEMENT (MALTA) LIMITED Secretary - - 16-MAY-2012 Malta - Paradise Papers
SCOPAS HOLDINGS LIMITED Secretary - - 22-MAR-2013 Malta - Paradise Papers
BOATING INC. (EUROPE) LIMITED Secretary - - 05-MAY-2015 Malta - Paradise Papers
SEAHOUSE LIMITED Secretary - - 24-AUG-2004 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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