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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 (55)

Role From To Incorporation Jurisdiction Status Data From
Sicilwardija Limited Shareholder - - 12-SEP-2005 Malta - Paradise Papers
WERWER Ltd Shareholder - - 14-MAY-2014 Malta - Paradise Papers
BIRRA LTD Shareholder - - 13-OCT-2016 Malta - Paradise Papers
CAFE CUBA LTD Shareholder - - 20-MAY-2009 Malta - Paradise Papers
KCINA MALTIJA LIMITED Shareholder - - 18-SEP-2009 Malta - Paradise Papers
PASHA LTD Shareholder - - 04-FEB-2009 Malta - Paradise Papers
DRAGUT LTD Shareholder - - 04-FEB-2009 Malta - Paradise Papers
KCHR LTD Shareholder - - 18-MAR-2008 Malta - Paradise Papers
T.J.S. INVESTMENT COMPANY LIMITED Shareholder - - 06-AUG-1981 Malta - Paradise Papers
KEYMAN LTD Shareholder - - 11-NOV-1996 Malta Struck Off Following Merger Paradise Papers
PLAYSAFETY MALTA LTD. Shareholder - - 12-DEC-2011 Malta - Paradise Papers
STRAND ELECTRONICS LIMITED Shareholder - - 04-NOV-1986 Malta - Paradise Papers
Eco Solutions Limited Shareholder - - 25-JAN-2010 Malta - Paradise Papers
CALCO LIMITED Shareholder - - 09-JUN-1993 Malta - Paradise Papers
CONSOLIDATED DISTRIBUTORS LIMITED Shareholder - - 26-MAR-2001 Malta - Paradise Papers
CONSOLIDATED BISCUIT COMPANY LIMITED Shareholder - - 13-AUG-1981 Malta - Paradise Papers
ORION LIMITED Shareholder - - 06-FEB-1995 Malta Struck Off Paradise Papers
MIZZI ASSOCIATED ENTERPRISES LIMITED Shareholder - - 16-JAN-1969 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