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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.

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