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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 (62)

Role From To Incorporation Jurisdiction Status Data From
FUTURE PROPERTIES LIMITED Shareholder - - 19-JUL-2002 Malta - Paradise Papers
WORLDWIDE EVOLUTIONS LIMITED Shareholder - - 30-SEP-2002 Malta - Paradise Papers
SYMPATHIQUE LIMITED Shareholder - - 03-JAN-2002 Malta - Paradise Papers
The Gaming Network Limited Shareholder - - 20-JAN-2005 Malta Struck Off as Defunct Paradise Papers
NIKA SHIPPING LIMITED Shareholder - - 28-DEC-1994 Malta - Paradise Papers
FORWARDING AND TRADING LIMITED Shareholder - - 05-MAR-2004 Malta - Paradise Papers
ISLANDER FINANCE LIMITED Shareholder - - 28-JUN-2005 Malta - Paradise Papers
Blue Delta Navigation Limited Shareholder - - 14-AUG-2012 Malta - Paradise Papers
D-TRADE INTERNATIONAL LIMITED Shareholder - - 28-SEP-2004 Malta - Paradise Papers
3LuckyGuys Limited Shareholder - - 27-FEB-2013 Malta - Paradise Papers
MARMISTA LIMITED Shareholder - - 09-OCT-1997 Malta - Paradise Papers
WAND HOLDINGS LIMITED Shareholder - - 21-JUN-2013 Malta - Paradise Papers
SPC GAMES HOLDING LIMITED Shareholder - - 19-SEP-2012 Malta - Paradise Papers
ITECHS HOLDINGS LIMITED Shareholder - - 29-JAN-2015 Malta - Paradise Papers
BAYWATER CONSULTING LIMITED Shareholder - - 15-DEC-2011 Malta - Paradise Papers
DALKIN INTERNATIONAL LIMITED Shareholder - - 03-APR-2009 Malta - Paradise Papers
ONMKT Limited Shareholder - - 14-FEB-2012 Malta - Paradise Papers
SOGECA LIMITED Shareholder - - 05-APR-2004 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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