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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
KALISTO HOLDINGS LIMITED Shareholder - - 19-OCT-2005 Malta - Paradise Papers
SIMTRA LIMITED Shareholder - - 09-DEC-2011 Malta - Paradise Papers
NET PRIME LIMITED Shareholder - - 19-OCT-2005 Malta - Paradise Papers
SCOVELE LIMITED Shareholder - - 09-DEC-2011 Malta - Paradise Papers
VX PROPERTY LTD Shareholder - - 01-FEB-2010 Malta - Paradise Papers
AKROSUN LIMITED Shareholder - - 26-APR-2004 Malta - Paradise Papers
OMOROSE HOLDINGS LIMITED Shareholder - - 06-AUG-2010 Malta - Paradise Papers
VALUEINVEST LIMITED Shareholder - - 06-FEB-2007 Malta - Paradise Papers
SOFCO LIMITED Shareholder - - 06-FEB-2007 Malta - Paradise Papers
VAPROMOS HOLDING LIMITED Shareholder - - 04-FEB-2009 Malta - Paradise Papers
AVYLUBE HOLDING LIMITED Shareholder - - 08-OCT-2008 Malta - Paradise Papers
FLAMING HOLDINGS LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers
DELANA LIMITED Shareholder - - 26-APR-2004 Malta - Paradise Papers
VALMONT HOLDINGS LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers
ISHERWOOD LTD. Shareholder - - 10-DEC-2008 Malta - Paradise Papers
RISHTODD HOLDING LIMITED Shareholder - - 08-OCT-2008 Malta - Paradise Papers
MONTEX HOLDINGS LIMITED Shareholder - - 27-JAN-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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