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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

Role From To Incorporation Jurisdiction Status Data From
AFRICAN GAS CORPORATION LTD Shareholder - - 29-NOV-2005 Malta Struck Off as Defunct Paradise Papers
ATTEB INTERNATIONAL LIMITED Shareholder - - 30-MAR-2000 Malta Struck Off as Defunct Paradise Papers
B.A.U. LIMITED Shareholder - - 11-JUL-1997 Malta - Paradise Papers
BROADLINE LIMITED Shareholder - - 11-MAR-2009 Malta - Paradise Papers
D.R.A.K.E. LIMITED Shareholder - - 15-JAN-1999 Malta - Paradise Papers
DIAMONDS LIMITED Shareholder - - 01-DEC-1994 Malta - Paradise Papers
G.I.C. LIMITED Shareholder - - 08-APR-1998 Malta - Paradise Papers
JAMILA NAVIGATION LIMITED Shareholder - - 22-MAR-2011 Malta - Paradise Papers
KEVIN LTD Shareholder - - 18-NOV-1997 Malta Struck Off as Defunct Paradise Papers
MINERVA INTERANTIONAL LIMITED Judicial representative - - 07-MAR-2001 Malta Struck Off as Defunct Paradise Papers
NEWPORT SERVICES LIMITED Shareholder - - 11-APR-2011 Malta - Paradise Papers
RENAISSANCE HOLDINGS LIMITED Shareholder - - 12-DEC-2000 Malta - Paradise Papers
S.A.J. INTERNATIONAL LIMITED Judicial representative - - 15-FEB-1999 Malta - Paradise Papers
SATIN LIMITED Shareholder - - 16-NOV-1999 Malta Struck Off as Defunct Paradise Papers
TEKINFIN SHIPPING LIMITED Director - - 03-MAR-2003 Malta Struck Off Paradise Papers
TRAVEL POINT LIMITED Shareholder - - 16-JUL-2001 Malta - Paradise Papers
TRISKEL ENERGY CONSULTING LIMITED Shareholder - - 01-MAR-2010 Malta - Paradise Papers
TRISKEL HOLDINGS LIMITED Shareholder - - 26-FEB-2010 Malta - Paradise Papers
VENTO LIMITED Shareholder - - 11-JUL-1997 Malta Struck Off as Defunct 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

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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.