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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

Role From To Incorporation Jurisdiction Status Data From
CALYPSO INTERNATIONAL LIMITED Secretary - - 18-JUL-2013 Malta - Paradise Papers
CARLITO LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers
CORTLEVER HOLDING B.V. Local representative - - 24-DEC-2013 Malta - Paradise Papers
GAENSLER HOLDING LTD Secretary - - 19-JUL-2012 Malta - Paradise Papers
INLE GROUP LTD Secretary - - 21-FEB-2014 Malta - Paradise Papers
MEDYACHT HOLDINGS LTD Secretary - - 04-APR-2014 Malta - Paradise Papers
NORQUEST LIMITED Secretary - - 03-MAY-2016 Malta - Paradise Papers
NTH MOBILE LIMITED Secretary - - 29-APR-2016 Malta - Paradise Papers
PLAYCO HOLDING LTD Secretary - - 29-NOV-2016 Malta - Paradise Papers
PRO ALLIANCE CORPORATE SERVICES CO. LTD Shareholder - - 01-SEP-2009 Malta Struck Off as Defunct Paradise Papers
PROJECT S693 LIMITED Secretary - - 12-MAY-2015 Malta - Paradise Papers
RURIK ADVISORS LTD. Secretary - - 01-DEC-2016 Malta - Paradise Papers
SAMIT HOLDINGS LIMITED Secretary - - 29-DEC-2011 Malta - Paradise Papers
SAPIENT TECHNOLOGY LTD Secretary - - 23-JUL-2013 Malta - Paradise Papers
STRATEGIC HOLDING LTD Secretary - - 29-DEC-2016 Malta - Paradise Papers
SYGNITY LTD Secretary - - 16-DEC-2014 Malta - Paradise Papers
TANKIM INTERNATIONAL LIMITED Secretary - - 13-MAR-2015 Malta - Paradise Papers
Yodle Yachting Limited Secretary - - 22-MAY-2015 Malta - Paradise Papers
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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

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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.