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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
EAST AFRICA HOLDING LIMITED Secretary - - 17-MAY-1995 Malta In Dissolution Paradise Papers
EUROPEAN TECHNOLOGY LIMITED Secretary - - 30-MAY-1996 Malta Struck Off Paradise Papers
G.I. TRADING LTD. Secretary - - 04-SEP-2002 Malta - Paradise Papers
HATTER HOLDING AND SERVICES LIMITED Secretary - - 07-MAR-1995 Malta Struck Off Paradise Papers
KELIBIA SHIPPING COMPANY LIMITED Director - - 06-NOV-1992 Malta Struck Off Paradise Papers
LH HOLDINGS LIMITED Secretary - - 05-NOV-1999 Malta Struck Off Paradise Papers
M G L LIMITED Secretary - - 05-NOV-1999 Malta Struck Off Paradise Papers
MARINE LINKS NAVIGATION LIMITED Secretary - - 30-JAN-2002 Malta In Dissolution Paradise Papers
MAYCON GROUP LIMITED Secretary - - 04-AUG-1999 Malta In Dissolution Paradise Papers
PATRIOT HOLDING LIMITED Secretary - - 16-DEC-1999 Malta Struck Off Paradise Papers
PLUTO TECHNOLOGIES (MALTA) LIMITED Secretary - - 12-JUN-2002 Malta Struck Off Paradise Papers
SA.MA. GOLD TRADE (HOLDING) LIMITED Secretary - - 14-JUN-2002 Malta Struck Off Paradise Papers
SA.MA. GOLD TRADE LIMITED Secretary - - 25-JUN-2002 Malta Struck Off Paradise Papers
SITTIN HOLDING LIMITED Secretary - - 16-DEC-1999 Malta Struck Off Paradise Papers
TUSKULUM LIMITED Director - - 10-APR-2000 Malta Struck Off Paradise Papers
XB HOLDINGS LIMITED Secretary - - 05-NOV-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

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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.