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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
SPORTING ODDS INTERNATIONAL HOLDINGS LTD Secretary - - 13-APR-2000 Malta Struck Off Paradise Papers
SO.CO. TRANS LTD. Secretary - - 06-SEP-2000 Malta Struck Off Paradise Papers
LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITED Secretary - - 14-APR-2016 Malta - Paradise Papers
SPORTING CALLS LTD Secretary - - 10-JUL-2000 Malta Struck Off Paradise Papers
KVIN MEDICAL INTERNATIONAL CO. LTD. Secretary - - 16-AUG-2000 Malta Struck Off Paradise Papers
FULLHOUSE LIMITED Secretary - - 29-APR-2004 Malta Struck Off Paradise Papers
PARAPLUS LICENSING LTD Secretary - - 02-DEC-2005 Malta Struck Off Paradise Papers
BERNSTEIN INTERNATIONAL BETTING LIMITED Secretary - - 16-FEB-2001 Malta Struck Off Paradise Papers
TRADE WIN OVERSEAS INVESTMENTS LTD. Secretary - - 07-SEP-2004 Malta Struck Off Paradise Papers
BERNSTEIN INTERNATIONAL HOLDINGS LTD Secretary - - 16-FEB-2001 Malta Struck Off Paradise Papers
BUDOM GROUP LTD Secretary - - 22-JUL-1999 Malta Struck Off Paradise Papers
N.B. FINANCING LTD Secretary - - 08-MAY-1998 Malta Struck Off Paradise Papers
WIEMAR MALTA LIMITED Secretary - - 09-DEC-2005 Malta Struck Off Paradise Papers
SPORTING ODDS INTERNATIONAL LIMITED Secretary - - 13-APR-2000 Malta Struck Off Paradise Papers
BUDOM INVESTMENT LTD Secretary - - 26-JUL-1999 Malta Struck Off Paradise Papers
NABORS MALTA LIMITED Secretary - - 11-NOV-2004 Malta Struck Off Paradise Papers
FORT HARROW LTD Secretary - - 26-JUL-1999 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.

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