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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.

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