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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EQUINOX INTERNATIONAL LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
HARMATTAN LIMITED Shareholder - - 09-OCT-2009 Malta Struck Off as Defunct Paradise Papers
ADVES SHIPPING COMPANY LIMITED Shareholder - - 08-NOV-1995 Malta Struck Off as Defunct Paradise Papers
NILES SHIPPING COMPANY LIMITED Shareholder - - 08-NOV-1995 Malta Struck Off as Defunct Paradise Papers
TASE SHIPPING COMPANY LIMITED Shareholder - - 08-NOV-1995 Malta Struck Off as Defunct Paradise Papers
BUCO TRADING LIMITED Shareholder - - 15-DEC-2008 Malta - Paradise Papers
M-MARK Holding Limited Shareholder - - 08-NOV-2013 Malta - Paradise Papers
THE MEDITERRANEAN BOND FUND LIMITED Shareholder - - 30-DEC-1991 Malta - Paradise Papers
V-MARK HOLDING LIMITED Shareholder - - 08-NOV-2013 Malta - Paradise Papers
A-MARK HOLDING LIMITED Shareholder - - 08-NOV-2013 Malta - Paradise Papers
ENERGY RELATED CONSULTANTS LIMITED Shareholder - - 17-MAR-2003 Malta - Paradise Papers
IC GROUP HOLDINGS LIMITED Shareholder - - 26-JAN-2006 Malta - Paradise Papers
D & S INTERNATIONAL CONSULTANT LIMITED Shareholder - - 05-AUG-1994 Malta Struck Off Paradise Papers
INVENTIVE CAPITAL HOLDINGS LIMITED Shareholder - - 18-JAN-2006 Malta - Paradise Papers
PINK ASSETS LIMITED Shareholder - - 13-OCT-2004 Malta - Paradise Papers
THE BLUE OYSTER LIMITED Shareholder - - 08-JUN-1993 Malta - Paradise Papers
Pastora Holdings Limited Shareholder - - 02-NOV-2009 Malta - Paradise Papers
LUCHEE LIMITED Shareholder - - 06-SEP-1994 Malta Struck Off Paradise Papers
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Address (3)

Data From
9, LEVEL 2, VALLETTA BUILDINGS, SOUTH STREET, VALLETTA VLT1103 Paradise Papers
9, LEVEL 2, VALLETTA BUILDINGS, SOUTH STREET, VALLETTA VLT 1103 Paradise Papers
9, LEVEL 2, VALLETTA BUILDINGS, SOUTH STREET, VALLETTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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