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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 (383)

Role From To Incorporation Jurisdiction Status Data From
BELUGA SERVICES LTD Auditor - - 14-DEC-2011 Malta - Paradise Papers
IBEX INTERNATIONAL INVESTMENTS LIMITED Auditor - - 08-AUG-1997 Malta Struck Off as Defunct Paradise Papers
HITE INVESTMENTS LTD Auditor - - 20-FEB-1998 Malta - Paradise Papers
HOOP & JAVELIN HOLDINGS LIMITED Auditor - - 08-FEB-2008 Malta - Paradise Papers
SICILY REAL ESTATE LIMITED Auditor - - 21-DEC-2006 Malta - Paradise Papers
TOPLAB LIMITED Auditor - - 12-JUN-1998 Malta - Paradise Papers
XI LIMITED Auditor - - 21-MAY-2004 Malta - Paradise Papers
LOLA VIOLA YACHTING LIMITED Auditor - - 22-MAR-2002 Malta Struck Off Paradise Papers
EDC EUROPEAN DEVELOPMENT CENTER LTD Auditor - - 19-DEC-2003 Malta - Paradise Papers
ALPHA LOGISTICS MALTA LIMITED Auditor - - 25-JAN-2007 Malta - Paradise Papers
ARCHEM HOLDINGS LIMITED Auditor - - 30-MAR-2010 Malta - Paradise Papers
CHROMACHEM HOLDINGS LIMITED Auditor - - 30-MAR-2010 Malta - Paradise Papers
KASIA LTD Auditor - - 06-JUN-2012 Malta - Paradise Papers
IN GROUP LIMITED Auditor - - 09-JAN-2008 Malta - Paradise Papers
Good Services Limited Auditor - - 27-NOV-2012 Malta - Paradise Papers
CAPELLA HOLDINGS LIMITED Auditor - - 30-MAR-2010 Malta - Paradise Papers
ISEBERG ENTERPRISES LTD Auditor - - 13-MAR-1998 Malta Struck Off Paradise Papers
EUNISON LIMITED Auditor - - 12-APR-2000 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