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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 (70)

Role From To Incorporation Jurisdiction Status Data From
TWIS MARINE LIMITED Shareholder - - 08-JAN-2003 Malta - Paradise Papers
NOVASTAR LTD Shareholder - - 17-FEB-2003 Malta - Paradise Papers
CE.MA Holding Limited Shareholder - - 27-APR-2005 Malta - Paradise Papers
TLC INNOVATION AND TRADE LIMITED Shareholder - - 23-JAN-1995 Malta - Paradise Papers
GMT (MALTA) LTD Shareholder - - 25-SEP-2003 Malta - Paradise Papers
CE.MA SERVICES LIMITED Shareholder - - 05-MAY-2005 Malta - Paradise Papers
TOOCORP INVESTMENTS LIMITED Shareholder - - 14-FEB-1996 Malta Struck Off Paradise Papers
WORLDSTAR INTERMEDIARY SERVICES LTD Shareholder - - 17-FEB-2003 Malta - Paradise Papers
COROMELL YACHTING LIMITED Shareholder - - 17-JUN-2013 Malta - Paradise Papers
ATA LTD. Shareholder - - 17-JUN-2003 Malta - Paradise Papers
TOTAL WELLNESS LTD. Shareholder - - 12-NOV-1992 Malta - Paradise Papers
WINERY & KITCHEN LTD Shareholder - - 16-NOV-2016 Malta - Paradise Papers
MEDITERRRANEA PETROLI LTD Shareholder - - 27-JAN-2017 Malta - Paradise Papers
AGRIGO HOLDINGS LIMITED Shareholder - - 26-MAR-2014 Malta - Paradise Papers
MEDPETROL LTD. Shareholder - - 01-DEC-2016 Malta - Paradise Papers
NETOVATION LIMITED Shareholder - - 15-MAR-2016 Malta - Paradise Papers
TIR 4 LTD Shareholder - - 19-DEC-2016 Malta - Paradise Papers
INGENIERIE & CONSEIL LTD Shareholder - - 08-JAN-2016 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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