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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
DMS DIGITAL MARKETING SERVICES LTD. Auditor - - 28-APR-2009 Malta - Paradise Papers
FISOFRA INTERNATIONAL LIMITED Auditor - - 19-APR-2010 Malta - Paradise Papers
Blueberry Games Holding Ltd Auditor - - 29-FEB-2008 Malta - Paradise Papers
JSEC MALTA LTD. Auditor - - 26-MAY-2011 Malta - Paradise Papers
ADONA HOLDINGS LIMITED Auditor - - 11-MAR-2010 Malta - Paradise Papers
FISOFRA LIMITED Auditor - - 19-APR-2010 Malta - Paradise Papers
FBO ENTERPRISES LIMITED Auditor - - 30-JUL-2010 Malta - Paradise Papers
BET 90 LIMITED Auditor - - 13-AUG-2010 Malta - Paradise Papers
HOMELABS HOLDING LIMITED Auditor - - 12-NOV-2008 Malta In Dissolution Paradise Papers
Alfagaming Trading Limited Auditor - - 12-NOV-2008 Malta Struck Off Paradise Papers
THE BIGGER PICTURE LTD Auditor - - 22-SEP-2008 Malta - Paradise Papers
ODEON INTERNATIONAL HOLDING MALTA LIMITED Auditor - - 19-APR-2010 Malta - Paradise Papers
Mnajdra Limited Auditor - - 22-FEB-2011 Malta - Paradise Papers
NEXT INVESTMENTS LIMITED Auditor - - 29-DEC-2009 Malta - Paradise Papers
BRND WGN Co. Ltd Auditor - - 21-DEC-2007 Malta - Paradise Papers
AU BON' HEUR DE PAINS LIMITED Auditor - - 11-MAY-2011 Malta In Dissolution 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