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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
BIONEG LIMITED Shareholder - - 09-MAR-1998 Malta Struck Off as Defunct Paradise Papers
BIOMINCE INTERNATIONAL LIMITED Shareholder - - 28-APR-2000 Malta Struck Off Paradise Papers
SILVER FOX CONSULTING LIMITED Shareholder - - 27-FEB-1998 Malta Struck Off Paradise Papers
BIOPIETRI LIMITED Shareholder - - 09-MAR-1998 Malta Struck Off Paradise Papers
OCEANS INVESTMENT LIMITED Shareholder - - 18-OCT-2000 Malta Struck Off Paradise Papers
CIRPI LIMITED Shareholder - - 11-AUG-2003 Malta Struck Off Paradise Papers
BUSINESS WAY LIMITED Shareholder - - 16-JUL-2014 Malta - Paradise Papers
LUXOR HOLDING LIMITED Shareholder - - 04-MAR-2016 Malta - Paradise Papers
BIOMESS LIMITED Shareholder - - 23-JUN-1998 Malta Struck Off Paradise Papers
ECOLOGICAL ENGINEERING ACOMAR LIMITED Shareholder - - 22-JUN-2000 Malta Struck Off Paradise Papers
FITRUGEST LIMITED Shareholder - - 25-SEP-1998 Malta Struck Off Paradise Papers
SOFTWARE DEVELOPMENT COMPANY LIMITED Shareholder - - 31-DEC-1997 Malta Struck Off Paradise Papers
BIOESSO LIMITED Shareholder - - 28-JAN-1998 Malta Struck Off Paradise Papers
CAREE INTERNATIONAL COMPANY LIMITED Shareholder - - 12-DEC-1997 Malta Struck Off Paradise Papers
BIORUN LIMITED Shareholder - - 09-MAR-1998 Malta In Dissolution Paradise Papers
SGG (MALTA) LIMITED Shareholder - - 26-DEC-2001 Malta In Dissolution Paradise Papers
WASP LIMITED Shareholder - - 23-JUL-2004 Malta - Paradise Papers
TOURISM MANAGEMENT SERVICES LIMITED Shareholder - - 30-JUN-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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