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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 (254)

Role From To Incorporation Jurisdiction Status Data From
NEM LIMITED Shareholder - - 12-DEC-2001 Malta - Paradise Papers
GALVANIC HOLDINGS LIMITED Shareholder - - 28-MAY-2007 Malta - Paradise Papers
BRUCE ENTERPRISES LIMITED Shareholder - - 05-JUN-2003 Malta - Paradise Papers
SIGEST LIMITED Shareholder - - 28-DEC-1998 Malta - Paradise Papers
ARAMIS YACHTING LIMITED Shareholder - - 21-JUL-1994 Malta - Paradise Papers
INOBIS Shareholder - - 21-JAN-1999 Malta - Paradise Papers
REWEN HOLDING LIMITED Shareholder - - 28-JUL-2000 Malta - Paradise Papers
OASI INTERNATIONAL TRADING LIMITED Shareholder - - 18-SEP-2002 Malta - Paradise Papers
VUELTA HOLDING LIMITED Shareholder - - 20-MAR-1996 Malta - Paradise Papers
MARIEL HOLDINGS LIMITED Shareholder - - 17-NOV-2000 Malta - Paradise Papers
SEXTANT PARTNER (HOLDINGS) LIMITED Shareholder - - 03-NOV-1995 Malta - Paradise Papers
CROY C LIMITED Shareholder - - 14-JUN-1995 Malta In Dissolution Paradise Papers
PIMAREL LTD Shareholder - - 06-MAY-2003 Malta - Paradise Papers
PRAGMATIC WORK (MALTA) LIMITED Shareholder - - 15-NOV-2012 Malta - Paradise Papers
ROSELLA INVESTMENTS LIMITED Shareholder - - 27-JUL-2005 Malta - Paradise Papers
HARDAN INVESTMENTS LIMITED Shareholder - - 15-DEC-2000 Malta - Paradise Papers
PRAGMATIC HOLDING (MALTA) LIMITED Shareholder - - 15-NOV-2012 Malta - Paradise Papers
PUPPY LIMITED Shareholder - - 11-JUN-2003 Malta - Paradise Papers
FOREVER SHIPPING LIMITED Shareholder - - 05-MAR-2004 Malta In Dissolution Paradise Papers
CLAUDE LIMITED Shareholder - - 17-JAN-2002 Malta Struck Off 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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