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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 (72)

Role From To Incorporation Jurisdiction Status Data From
STRATTON INVESTMENT GROUP LTD Shareholder - - 26-MAY-2014 Malta - Paradise Papers
MEDITERRANEAN TRANSPORT & METALS LTD Shareholder - - 24-NOV-2016 Malta - Paradise Papers
SPHERE INTERNATIONAL INVESTMENTS LTD Shareholder - - 26-MAY-2014 Malta - Paradise Papers
Tykos Investments Ltd Shareholder - - 13-OCT-2014 Malta - Paradise Papers
PETROLEUM TRADING LTD Shareholder - - 01-MAR-2012 Malta - Paradise Papers
CASIOPEA INTERNATIONAL LTD Shareholder - - 24-NOV-2016 Malta - Paradise Papers
ALZAR TRADING LTD Shareholder - - 02-JUN-2014 Malta - Paradise Papers
WEST BIG INVESTMENTS LIMITED Shareholder - - 08-MAY-2014 Malta - Paradise Papers
MEDIAPROS LTD Shareholder - - 13-OCT-2016 Malta - Paradise Papers
ECM INTERNATIONAL LIMITED Shareholder - - 09-DEC-2013 Malta - Paradise Papers
NOVATO TRADING LTD Shareholder - - 24-NOV-2016 Malta - Paradise Papers
Lansters Consulting Limited Shareholder - - 02-DEC-2013 Malta - Paradise Papers
STRATEGY AND TACTICS LTD Shareholder - - 28-JAN-2015 Malta - Paradise Papers
AMALIA HOLDINGS LTD Shareholder - - 02-SEP-2014 Malta - Paradise Papers
REEBON HOLDING LTD Shareholder - - 05-MAR-2015 Malta - Paradise Papers
ZOPERA LIMITED Shareholder - - 15-JAN-2016 Malta - Paradise Papers
IMPERIAL HOLDING & CONSULTANCY LTD Shareholder - - 03-MAR-2017 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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