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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 (167)

Role From To Incorporation Jurisdiction Status Data From
TRADING INTEX LIMITED Shareholder - - 20-NOV-1996 Malta - Paradise Papers
FIT HOLDING LIMITED Shareholder - - 22-MAR-2004 Malta - Paradise Papers
WICOAN LIMITED Shareholder - - 29-SEP-2006 Malta - Paradise Papers
INTEX HOLDING COMPANY LIMITED Shareholder - - 20-NOV-1996 Malta - Paradise Papers
MALTA CONSULTING LIMITED Shareholder - - 27-APR-1995 Malta - Paradise Papers
UME Diagnostics (Malta) Limited Shareholder - - 27-JUL-2009 Malta - Paradise Papers
GOODWIN FINANCE LTD Shareholder - - 24-SEP-1999 Malta - Paradise Papers
PROCELL LIMITED Shareholder - - 27-OCT-1999 Malta - Paradise Papers
SR INTERNATIONAL TRADING LTD Shareholder - - 02-FEB-1999 Malta - Paradise Papers
COMPARTS MALTA LIMITED Shareholder - - 13-MAR-1995 Malta - Paradise Papers
AQUA NERA LIMITED Shareholder - - 25-APR-2008 Malta - Paradise Papers
POWER DEVELOPMENT LTD Shareholder - - 21-APR-2004 Malta - Paradise Papers
NIGHT CLUB SERVICES LIMITED Shareholder - - 19-DEC-2006 Malta - Paradise Papers
E. Cellars Ltd. Shareholder - - 22-JAN-2008 Malta - Paradise Papers
STARS CHARTER LIMITED Shareholder - - 18-JUL-2007 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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