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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

Role From To Incorporation Jurisdiction Status Data From
ACTIVE TRADING LIMITED Shareholder - - 05-NOV-2002 Malta - Paradise Papers
ALLSIGHT LIMITED Shareholder - - 22-DEC-2011 Malta - Paradise Papers
AWAI HOLDING LIMITED Shareholder - - 30-NOV-2000 Malta - Paradise Papers
BARNET LIMITED Shareholder - - 09-MAR-2000 Malta - Paradise Papers
CYROM HOLDING LIMITED Shareholder - - 23-MAY-2006 Malta Struck Off as Defunct Paradise Papers
ELMSWOOD LIMITED Shareholder - - 09-MAR-2000 Malta - Paradise Papers
ENERCOM LIMITED Shareholder - - 07-MAY-2002 Malta Struck Off as Defunct Paradise Papers
EXODUS COMPLETIONS LIMITED Shareholder - - 30-AUG-2007 Malta Struck Off Paradise Papers
GRAND IMPORT INTERNATIONAL LTD Shareholder - - 30-JUN-2009 Malta - Paradise Papers
L.M INTERNATIONAL LIMITED Shareholder - - 04-MAR-1998 Malta Struck Off Paradise Papers
LAUREL LIMITED Shareholder - - 05-NOV-2002 Malta - Paradise Papers
MIT LIMITED Shareholder - - 21-OCT-1996 Malta - Paradise Papers
OAKLAND CONSULTING LIMITED Shareholder - - 25-JUN-2001 Malta - Paradise Papers
REDCON LTD Shareholder - - 29-DEC-2005 Malta Struck Off as Defunct Paradise Papers
SALFORD LIMITED Shareholder - - 09-MAR-2000 Malta - Paradise Papers
SKINLOGIC LIMITED Shareholder - - 21-DEC-2001 Malta - Paradise Papers
SKYLINE TRADING LIMITED Shareholder - - 15-NOV-2007 Malta Struck Off as Defunct Paradise Papers
SMONE LIMITED Shareholder - - 27-FEB-2012 Malta - Paradise Papers
SOUNDGLADE TRADING LIMITED Shareholder - - 20-JUN-2000 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.

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

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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.