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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

Role From To Incorporation Jurisdiction Status Data From
AVIATION HOLDINGS LIMITED Shareholder - - 29-NOV-2007 Malta - Paradise Papers
BREAKWATER HOLDING LIMITED Shareholder - - 21-FEB-2006 Malta - Paradise Papers
CAWTHORNE HOLDING LIMITED Shareholder - - 11-JAN-2008 Malta - Paradise Papers
CHALLON HOLDING LIMITED Shareholder - - 11-JAN-2008 Malta - Paradise Papers
CHORLEY HOLDINGS LTD Shareholder - - 11-NOV-2014 Malta - Paradise Papers
DAYDREAM HOLDING LTD Shareholder - - 20-OCT-2014 Malta In Dissolution Paradise Papers
E.C. TRADING LTD Shareholder - - 02-APR-2009 Malta - Paradise Papers
GILROY ENGINEERING CONSULTANTS LIMITED Shareholder - - 30-JUL-2003 Malta - Paradise Papers
GREMILLA HOLDING LTD Shareholder - - 29-AUG-2008 Malta - Paradise Papers
LABLITE EUROPE LTD Shareholder - - 28-MAY-2012 Malta - Paradise Papers
MALDEN HOLDING LIMITED Shareholder - - 04-MAR-2010 Malta - Paradise Papers
NEWVAS HOLDING LTD Shareholder - - 23-JUL-2007 Malta Struck Off as Defunct Paradise Papers
PETROLEUM PRODUCTS OVERSEAS LIMITED Shareholder - - 17-AUG-2001 Malta Struck Off Paradise Papers
REVENTON PROPERTIES LIMITED Shareholder - - 24-APR-2008 Malta - Paradise Papers
StyleIT Trading Ltd Shareholder - - 11-SEP-2012 Malta Struck Off as Defunct Paradise Papers
TNET LIMITED Shareholder - - 14-FEB-2005 Malta - Paradise Papers
UNI FOUND LTD. Shareholder - - 07-JUL-2008 Malta - Paradise Papers
ZETAFIN LIMITED Shareholder - - 20-AUG-2003 Malta Struck Off as Defunct 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

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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.