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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 (316)

Role From To Incorporation Jurisdiction Status Data From
E-ZINC HOLDINGS LIMITED Auditor - - 10-MAR-2006 Malta - Paradise Papers
Luminar Malta No. 1 Limited Auditor - - 22-SEP-2005 Malta - Paradise Papers
FORTUNE CAPITAL PARTNERS LIMITED Auditor - - 12-MAR-2009 Malta - Paradise Papers
SINON HOLDINGS LIMITED Auditor - - 21-APR-2003 Malta - Paradise Papers
BLUESTAR PROPERTIES LIMITED Auditor - - 20-DEC-2006 Malta - Paradise Papers
E-ZINC MANAGEMENT & CONSULTANCY SERVICES LIMITED Auditor - - 10-MAR-2006 Malta - Paradise Papers
MALNETH EUROPE HOLDINGS LIMITED Auditor - - 17-MAR-2000 Malta - Paradise Papers
Luminar Malta No. 2 Limited Auditor - - 22-SEP-2005 Malta - Paradise Papers
LUMINAR MALTA NO.3 LIMITED Auditor - - 22-SEP-2005 Malta - Paradise Papers
E-ZINC VENTURES LIMITED Auditor - - 10-MAR-2006 Malta - Paradise Papers
RIDGEWAY MALTA LIMITED Auditor - - 22-APR-2004 Malta - Paradise Papers
MALNETH PROJECT MANAGEMENT LIMITED Auditor - - 27-APR-1999 Malta - Paradise Papers
TJC LIMITED Auditor - - 30-MAY-2000 Malta - Paradise Papers
M C SERVICES LIMITED Auditor - - 18-DEC-2000 Malta - Paradise Papers
MINNEHAHA HOLDINGS LIMITED Auditor - - 06-DEC-2007 Malta - Paradise Papers
LITTLE JOE LIMITED Auditor - - 06-MAR-2012 Malta - Paradise Papers
SEO Solutions Limited Auditor - - 07-AUG-2012 Malta - Paradise Papers
SEQUOIA CAPITAL VENTURES LIMITED Auditor - - 28-MAY-2013 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.

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