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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SEA WORD HOLDINGS LIMITED Shareholder - - 21-NOV-2003 Malta - Paradise Papers
COHABA LIMITED Shareholder - - 22-FEB-2016 Malta - Paradise Papers
I.G.E.A. TRADING COMPANY LIMITED Shareholder - - 21-JUN-1995 Malta - Paradise Papers
WORLD PROPERTY LIMITED Shareholder - - 04-FEB-2009 Malta - Paradise Papers
MIYAJIMA LIMITED Shareholder - - 22-JUN-2007 Malta - Paradise Papers
TRANSIT EXPORTS LIMITED Shareholder - - 03-NOV-2003 Malta - Paradise Papers
COMEMED HOLDINGS LIMITED Shareholder - - 15-JUN-2005 Malta - Paradise Papers
EXPOGRAINS LIMITED Shareholder - - 05-FEB-2003 Malta - Paradise Papers
INNOSPI COMPANY LIMITED Shareholder - - 27-JUN-2000 Malta - Paradise Papers
I.G.E.A. HOLDING COMPANY LIMITED Shareholder - - 23-JUN-1999 Malta - Paradise Papers
I.G.E.A. HOLDING COMPANY LIMITED Judicial representative - - 23-JUN-1999 Malta - Paradise Papers
I.G.E.A. HOLDING COMPANY LIMITED Legal representative - - 23-JUN-1999 Malta - Paradise Papers
BILLY COMPANY LIMITED Shareholder - - 08-NOV-2004 Malta - Paradise Papers
BILLY COMPANY LIMITED Director - - 08-NOV-2004 Malta - Paradise Papers
BILLY COMPANY LIMITED Judicial representative - - 08-NOV-2004 Malta - Paradise Papers
BILLY COMPANY LIMITED Legal representative - - 08-NOV-2004 Malta - Paradise Papers
W.T.I. COMPANY LIMITED Shareholder - - 26-JUN-2013 Malta - Paradise Papers
W.T.I. COMPANY LIMITED Director - - 26-JUN-2013 Malta - Paradise Papers
W.T.I. COMPANY LIMITED Legal representative - - 26-JUN-2013 Malta - Paradise Papers
W.T.I. COMPANY LIMITED Judicial representative - - 26-JUN-2013 Malta - Paradise Papers
BULMERS HOLDINGS LIMITED Shareholder - - 26-MAY-2014 Malta - Paradise Papers
BULMERS HOLDINGS LIMITED Director - - 26-MAY-2014 Malta - Paradise Papers
BULMERS HOLDINGS LIMITED Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
BULMERS HOLDINGS LIMITED Legal representative - - 26-MAY-2014 Malta - Paradise Papers
FIREFLY HOLDINGS LIMITED Shareholder - - 12-FEB-2014 Malta - Paradise Papers
FIREFLY HOLDINGS LIMITED Director - - 12-FEB-2014 Malta - Paradise Papers
FIREFLY HOLDINGS LIMITED Judicial representative - - 12-FEB-2014 Malta - Paradise Papers
FIREFLY HOLDINGS LIMITED Legal representative - - 12-FEB-2014 Malta - Paradise Papers
RHINE HOLDINGS LIMITED Shareholder - - 12-AUG-2014 Malta - Paradise Papers
RHINE HOLDINGS LIMITED Legal representative - - 12-AUG-2014 Malta - Paradise Papers
RHINE HOLDINGS LIMITED Director - - 12-AUG-2014 Malta - Paradise Papers
RHINE HOLDINGS LIMITED Judicial representative - - 12-AUG-2014 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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