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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 (100)

Role From To Incorporation Jurisdiction Status Data From
CLASSICO MOBILE LIMITED Shareholder - - 19-JAN-2000 Malta - Paradise Papers
ICON BOAT LIMITED Shareholder - - 05-MAR-2008 Malta - Paradise Papers
PURE MALTE LIMITED Shareholder - - 05-DEC-2007 Malta - Paradise Papers
SCANIA INTERNATIONAL LIMITED Shareholder - - 06-FEB-2008 Malta - Paradise Papers
X-PRESS CHRISTOPHER PTE LTD. Shareholder - - 03-JUL-2003 Malta Struck Off Paradise Papers
X-PRESS ALEXANDER PTE LTD Shareholder - - 03-JUL-2003 Malta Struck Off Paradise Papers
CRYSTAL SEA LTD Shareholder - - 18-JUN-2014 Malta - Paradise Papers
CORNICHE MARITIME LIMITED Shareholder - - 14-FEB-2003 Malta - Paradise Papers
MAC MARITIME LIMITED Shareholder - - 22-MAY-2014 Malta - Paradise Papers
LAMBARTH LIMITED Shareholder - - 17-AUG-1999 Malta Struck Off as Defunct Paradise Papers
GENUINE ITALY LIMITED Shareholder - - 22-FEB-2016 Malta - Paradise Papers
COSMETIC HOLDING LTD Shareholder - - 17-OCT-2013 Malta - Paradise Papers
AREN LTD Shareholder - - 14-AUG-2013 Malta - Paradise Papers
MEDIAL INTERNATIONAL LIMITED Shareholder - - 03-OCT-2002 Malta Struck Off Paradise Papers
MALTA YACHT WORLD TRADING LTD Shareholder - - 03-DEC-2015 Malta - Paradise Papers
PLAN CHANCE LTD Shareholder - - 29-DEC-2009 Malta Struck Off as Defunct Paradise Papers
PHYTO TRADING LIMITED Shareholder - - 11-SEP-2007 Malta - Paradise Papers
RISQ COMPANY LIMITED Shareholder - - 20-FEB-2015 Malta - Paradise Papers
PLANICA HOLDINGS LIMITED Shareholder - - 03-DEC-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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