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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
WOLF UNITED GROUP LTD Shareholder - - 09-FEB-2011 Malta - Paradise Papers
Ways2 Consulting Ltd Shareholder - - 18-MAY-2015 Malta - Paradise Papers
MALSER INTERNATIONAL TRADE LTD Shareholder - - 17-DEC-2014 Malta - Paradise Papers
VALIANT LTD Shareholder - - 19-MAY-2016 Malta - Paradise Papers
INTERNATIONAL UNIVERSITY (MALTA) LTD Shareholder - - 30-DEC-2013 Malta In Dissolution Paradise Papers
LAKERS LTD Shareholder - - 26-MAR-2015 Malta - Paradise Papers
MI & TI LIMITED Shareholder - - 12-FEB-2015 Malta - Paradise Papers
CYBLAB LTD Shareholder - - 21-DEC-2015 Malta - Paradise Papers
INFINITI COMMODITIES LTD Shareholder - - 09-MAY-2012 Malta - Paradise Papers
MA MEDIA LTD Shareholder - - 20-DEC-2016 Malta - Paradise Papers
INFINITI PROJECTS LTD Shareholder - - 06-AUG-2012 Malta - Paradise Papers
ERREPI TRADING LIMITED Shareholder - - 09-FEB-2015 Malta - Paradise Papers
VIKING STAR LIMITED Shareholder - - 14-SEP-2015 Malta - Paradise Papers
FLYUP LIMITED Shareholder - - 26-FEB-2013 Malta - Paradise Papers
GASDATE ENGINEERING & CONSULTANCY LTD Shareholder - - 08-OCT-2015 Malta - Paradise Papers
MAKART INTERNATIONAL LIMITED Shareholder - - 14-APR-2000 Malta - Paradise Papers
SAMAR FEST LTD Shareholder - - 29-NOV-2016 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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