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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 (99)

Role From To Incorporation Jurisdiction Status Data From
CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITED Auditor - - 25-OCT-2010 Malta - Paradise Papers
BALU LIMITED Auditor - - 02-AUG-2011 Malta - Paradise Papers
INTERNATIONAL CREATISS LIMITED Auditor - - 22-DEC-2010 Malta - Paradise Papers
GOODISON PARK PROPERTIES LIMITED Auditor - - 29-DEC-2003 Malta - Paradise Papers
Persephone Marine Limited Auditor - - 14-NOV-2008 Malta - Paradise Papers
1727 VENTURES LIMITED Auditor - - 11-JAN-2012 Malta - Paradise Papers
EDEN OPERATIONS LIMITED Auditor - - 15-OCT-2013 Malta - Paradise Papers
BETA INVESTMENTS HOLDING LIMITED Auditor - - 30-NOV-2011 Malta - Paradise Papers
JETSAM LIMITED Auditor - - 10-DEC-2010 Malta - Paradise Papers
CAPRICIOUS INVESTMENTS LIMITED Auditor - - 04-MAR-2009 Malta - Paradise Papers
Grund Investments Limited Auditor - - 18-JAN-2007 Malta - Paradise Papers
BASEL INVESTMENTS LIMITED Auditor - - 03-AUG-2005 Malta - Paradise Papers
GAMING GENE LIMITED Auditor - - 20-JAN-2009 Malta - Paradise Papers
L.C.S. HOLDING LIMITED Auditor - - 28-FEB-2014 Malta - Paradise Papers
PLATINUM MARKETING LIMITED Auditor - - 07-MAR-2014 Malta - Paradise Papers
AVEREX LIMITED Auditor - - 12-JUL-2013 Malta - Paradise Papers
AGENCY FOR RUSSIA LIMITED Auditor - - 25-MAR-2013 Malta - Paradise Papers
BIOLIFE HOLDINGS LIMITED Auditor - - 01-SEP-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
BAILEY ADVISORY LIMITED Same id as - - 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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