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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 (100)

Role From To Incorporation Jurisdiction Status Data From
HOLDING MT LTD Shareholder - - 21-NOV-2008 Malta - Paradise Papers
T.C. IKEL LTD Shareholder - - 28-DEC-1995 Malta - Paradise Papers
HYPERION LTD Shareholder - - 11-MAY-1999 Malta - Paradise Papers
ARRAKYS LTD Shareholder - - 11-MAY-1999 Malta - Paradise Papers
COLLINS INTERNATIONAL TRADING CO LTD Secretary - - 04-OCT-1990 Malta In Dissolution Paradise Papers
KOENING SHIPPING LTD Director - - 20-APR-2001 Malta In Dissolution Paradise Papers
EVER GREEN HOLDING LTD Director - - 04-APR-1995 Malta In Dissolution Paradise Papers
KO-BI-EMME LTD Director - - 13-JUN-2001 Malta In Dissolution Paradise Papers
WORLD OCEANIC INVESTMENT LTD Shareholder - - 24-NOV-2000 Malta - Paradise Papers
EURO PROJECTS LTD. Shareholder - - 17-SEP-2003 Malta - Paradise Papers
INFOTECH TRADING LIMITED Director - - 02-SEP-1997 Malta Struck Off Paradise Papers
BALAM LTD Shareholder - - 16-MAY-2003 Malta - Paradise Papers
DEDALUS HOLDING LTD Shareholder - - 06-JUL-2006 Malta - Paradise Papers
ELBI LTD Shareholder - - 27-MAY-1996 Malta - Paradise Papers
UNFOLDING HOLDINGS LTD Shareholder - - 23-DEC-2015 Malta - Paradise Papers
FINANCIAL BROTHERS LTD Shareholder - - 06-JUL-2006 Malta - Paradise Papers
EMEX FOOD CO LTD Shareholder - - 15-JAN-1996 Malta Struck Off as Defunct Paradise Papers
TBD HOLDING LIMITED Shareholder - - 15-SEP-2015 Malta - Paradise Papers
Abertross Properties Limited Shareholder - - 23-JAN-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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