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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 (77)

Role From To Incorporation Jurisdiction Status Data From
N COMUNICATION MALTA LTD Shareholder - - 27-JAN-2012 Malta - Paradise Papers
ALL SECTORS LIMITED Shareholder - - 22-APR-2009 Malta - Paradise Papers
CLAIRVAUX LIMTED Shareholder - - 17-DEC-2008 Malta - Paradise Papers
INCOME LTD Shareholder - - 05-JUL-2012 Malta - Paradise Papers
T & P ENTERPRISES LTD Shareholder - - 18-SEP-2014 Malta - Paradise Papers
PANEMA INVESTMENTS LIMITED Shareholder - - 26-MAR-2015 Malta - Paradise Papers
ALLVOYAGER LIMITED Shareholder - - 12-MAR-2009 Malta - Paradise Papers
LEO MARRELL LTD Shareholder - - 04-APR-2008 Malta - Paradise Papers
ALASKA LTD Shareholder - - 26-FEB-2015 Malta - Paradise Papers
Home & Garden Decor Limited Shareholder - - 06-AUG-2013 Malta - Paradise Papers
Beauty Car Limited Shareholder - - 05-NOV-2013 Malta - Paradise Papers
METALINE LTD Shareholder - - 24-FEB-2012 Malta - Paradise Papers
BRAND IN EVENT LTD Shareholder - - 02-MAY-2008 Malta - Paradise Papers
REEFER CONTAINER SERVICES LIMITED Shareholder - - 15-JUL-2014 Malta - Paradise Papers
EUROPE TOUCH LTD Shareholder - - 10-JUN-2014 Malta - Paradise Papers
VIK WINES LTD Shareholder - - 06-SEP-2013 Malta - Paradise Papers
APAC BRADDAN LIMITED Shareholder - - 13-NOV-2015 Malta - Paradise Papers
PYXIS LTD Shareholder - - 03-SEP-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
MERCURY MANAGEMENT LTD Same id as - - 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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