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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 (74)

Role From To Incorporation Jurisdiction Status Data From
SYMPATHIQUE LIMITED Shareholder - - 03-JAN-2002 Malta - Paradise Papers
TEAK FOOD IMPORTS LIMITED Shareholder - - 22-JUN-1966 Malta Struck Off as Defunct Paradise Papers
EVANGELIA MARITIME LIMITED Shareholder - - 29-MAR-2000 Malta Struck Off Paradise Papers
Ocean Eagle Maritime Limited Liquidator - - 23-NOV-2005 Malta In Dissolution Paradise Papers
NEW HOMES LIMITED Shareholder - - 08-FEB-1969 Malta - Paradise Papers
LOREMAR LIMITED Secretary - - 30-MAY-1997 Malta Struck Off Paradise Papers
VIRTUAL GAMING TECHNOLOGIES LIMITED Secretary - - 29-JAN-2015 Malta - Paradise Papers
CYLEX PETROLEUM LIMITED Secretary - - 16-SEP-2014 Malta - Paradise Papers
ONMKT Limited Secretary - - 14-FEB-2012 Malta - Paradise Papers
COUGAR SPORTS MARKETING LIMITED Secretary - - 11-OCT-2011 Malta - Paradise Papers
E.P.I.C. LIMITED Liquidator - - 13-MAY-1988 Malta Struck Off Paradise Papers
ODDSINVEST HOLDING LIMITED Secretary - - 28-SEP-2012 Malta - Paradise Papers
KEIRETSU HOLDINGS LIMITED Secretary - - 14-JUL-2011 Malta - Paradise Papers
API Investments Limited Secretary - - 28-JUL-2011 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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