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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
MINOSSE HOLDING LIMITED Secretary - - 07-JAN-2005 Malta Struck Off Paradise Papers
MEDITERRANEAN CAPITAL HOLDINGS LIMITED Secretary - - 17-JAN-2005 Malta Struck Off Paradise Papers
SEA MEDITERRANEAN HOLDING CO LIMITED Secretary - - 05-MAY-2005 Malta Struck Off Paradise Papers
SAMTER INVESTMENTS LIMITED Secretary - - 15-NOV-2006 Malta Struck Off Paradise Papers
SASSOROSSO HOLDING LIMITED Secretary - - 04-JUL-2005 Malta Struck Off Paradise Papers
MALTRAFI LIMITED Secretary - - 08-JUN-2006 Malta Struck Off Paradise Papers
CARTHAGE HOLDINGS LIMITED Secretary - - 15-DEC-1999 Malta Struck Off Paradise Papers
JOHNSON CLAYWORKS LIMITED Secretary - - 18-SEP-2002 Malta Struck Off Paradise Papers
AM TECHNOLOGY CONSULTING LIMITED Secretary - - 14-JUL-2004 Malta Struck Off Paradise Papers
CITIFIN LIMITED Secretary - - 04-JUL-2005 Malta Struck Off Paradise Papers
RIVA HOLDINGS LIMITED Secretary - - 03-AUG-2001 Malta Struck Off Paradise Papers
FINANCE HOLDINGS LIMITED Secretary - - 12-DEC-2000 Malta Struck Off Paradise Papers
FENNING LIMITED Secretary - - 23-JUL-2004 Malta Struck Off Paradise Papers
NEW PARTS EUROPE LIMITED Secretary - - 06-OCT-2008 Malta Struck Off Paradise Papers
SECON PARTS LIMITED Secretary - - 14-OCT-2008 Malta Struck Off Paradise Papers
TIGER ADVISORY LTD Secretary - - 18-JUN-2007 Malta Struck Off 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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