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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 (101)

Role From To Incorporation Jurisdiction Status Data From
DENIM SPORTSWEAR LIMITED Auditor - - 19-DEC-1995 Malta - Paradise Papers
BURRELL HOLDINGS LIMITED Auditor - - 01-JUN-2000 Malta - Paradise Papers
PARIMATO HOLDINGS LIMITED Auditor - - 22-NOV-1995 Malta - Paradise Papers
FUSION HOLDINGS LIMITED Auditor - - 14-DEC-2005 Malta - Paradise Papers
21st CENTURY INVESTMENTS SICAV PLC Auditor - - 11-SEP-2007 Malta - Paradise Papers
SABIUS SICAV LIMITED Auditor - - 14-JAN-2003 Malta - Paradise Papers
SUMA LIMITED Auditor - - 27-JUL-2005 Malta Struck Off as Defunct Paradise Papers
PH555 Limited Auditor - - 26-APR-2006 Malta Struck Off Following Merger Paradise Papers
BOS-BUSINESS OPPORTUNITY SERVICES LIMITED Auditor - - 08-NOV-1996 Malta Struck Off Following Merger Paradise Papers
FP HOLDINGS LTD Auditor - - 11-DEC-2002 Malta - Paradise Papers
KALAY HOLDINGS LIMITED Auditor - - 13-JAN-1999 Malta Struck Off Following Merger Paradise Papers
COMCON LIMITED Auditor - - 03-JUL-2002 Malta Struck Off Following Merger Paradise Papers
YIYOC LIMITED Auditor - - 24-OCT-2007 Malta - Paradise Papers
OHARA HOLDINGS LIMITED Auditor - - 02-JUL-2002 Malta Struck Off Paradise Papers
MAYBE LIMITED Auditor - - 06-NOV-1997 Malta Struck Off Paradise Papers
MARK-TACK LIMITED Auditor - - 30-JUL-1996 Malta - Paradise Papers
PHOENIX PRODUCTIONS INTERNATIONAL LIMITED Auditor - - 15-SEP-2004 Malta Struck Off Paradise Papers
TYDO LIMITED Auditor - - 24-JUN-2003 Malta - Paradise Papers
HISPATERRA LIMITED Auditor - - 16-JUL-2004 Malta Struck Off Paradise Papers
CLIPPER GROUP HOLDING LIMITED Auditor - - 08-JUN-2009 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.

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