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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 (115)

Role From To Incorporation Jurisdiction Status Data From
ACRE IMPORT EXPORT LIMITED Shareholder - - 12-APR-2005 Malta Struck Off as Defunct Paradise Papers
CAVALLINO (HOLDINGS) LIMITED Shareholder - - 25-FEB-2010 Malta - Paradise Papers
ALUCINAPOKER HOLDING LIMITED Shareholder - - 16-OCT-2009 Malta - Paradise Papers
JEPHSON HOLDINGS LTD Shareholder - - 19-JAN-1996 Malta Struck Off as Defunct Paradise Papers
RORIAL LIMITED Shareholder - - 25-JUN-2009 Malta - Paradise Papers
BWIP LIMITED Shareholder - - 15-JUN-2009 Malta - Paradise Papers
KINEMATICS LTD. Shareholder - - 11-MAY-2000 Malta Struck Off as Defunct Paradise Papers
Crocodile Limited Shareholder - - 09-JUN-2009 Malta - Paradise Papers
EBONY LIMITED Shareholder - - 29-AUG-2006 Malta - Paradise Papers
Poker Room Company Limited Shareholder - - 20-SEP-2007 Malta - Paradise Papers
GARDJOLA INVESTMENTS LIMITED Shareholder - - 21-MAY-2004 Malta - Paradise Papers
MARMAR LIMITED Shareholder - - 25-MAY-1999 Malta - Paradise Papers
BRAZ LTD Shareholder - - 10-NOV-1998 Malta Struck Off Paradise Papers
TIGRIS FINANCE LIMITED Shareholder - - 28-DEC-2007 Malta - Paradise Papers
FBC INTERNATIONAL LIMITED Shareholder - - 22-DEC-1995 Malta - Paradise Papers
CONSULT FIRST (HOLDING) LIMITED Shareholder - - 06-AUG-2010 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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