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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 (106)

Role From To Incorporation Jurisdiction Status Data From
PRO ALLIANCE CORPORATE SERVICES CO. LTD Shareholder - - 01-SEP-2009 Malta Struck Off as Defunct Paradise Papers
CORTLEVER HOLDING B.V. Local representative - - 24-DEC-2013 Malta - Paradise Papers
TANKIM INTERNATIONAL LIMITED Secretary - - 13-MAR-2015 Malta - Paradise Papers
CARLITO LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers
NORQUEST LIMITED Secretary - - 03-MAY-2016 Malta - Paradise Papers
CALYPSO INTERNATIONAL LIMITED Secretary - - 18-JUL-2013 Malta - Paradise Papers
MEDYACHT HOLDINGS LTD Secretary - - 04-APR-2014 Malta - Paradise Papers
SAPIENT TECHNOLOGY LTD Secretary - - 23-JUL-2013 Malta - Paradise Papers
STRATEGIC HOLDING LTD Secretary - - 29-DEC-2016 Malta - Paradise Papers
GAENSLER HOLDING LTD Secretary - - 19-JUL-2012 Malta - Paradise Papers
SYGNITY LTD Secretary - - 16-DEC-2014 Malta - Paradise Papers
INLE GROUP LTD Secretary - - 21-FEB-2014 Malta - Paradise Papers
NTH MOBILE LIMITED Secretary - - 29-APR-2016 Malta - Paradise Papers
PLAYCO HOLDING LTD Secretary - - 29-NOV-2016 Malta - Paradise Papers
RURIK ADVISORS LTD. Secretary - - 01-DEC-2016 Malta - Paradise Papers
Yodle Yachting Limited Secretary - - 22-MAY-2015 Malta - Paradise Papers
PROJECT S693 LIMITED Secretary - - 12-MAY-2015 Malta - Paradise Papers
SAMIT HOLDINGS LIMITED Secretary - - 29-DEC-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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