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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (63)

Role From To Incorporation Jurisdiction Status Data From
PHARMA EXPRESS LIMITED Shareholder - - 09-NOV-2004 Malta - Paradise Papers
THE ENGINEERS COLLABORATIVE (AFRICA ) LTD Shareholder - - 09-OCT-2002 Malta - Paradise Papers
SPORTS FANTECH LIMITED Shareholder - - 08-APR-2016 Malta - Paradise Papers
MSA MEDICAL SOLUTIONS LIMITED Shareholder - - 16-JAN-2017 Malta - Paradise Papers
NC ENTERTAINMENT LIMITED Shareholder - - 11-JUL-2014 Malta - Paradise Papers
SAMANO HOLDINGS LIMITED Shareholder - - 13-OCT-2015 Malta - Paradise Papers
LDT LIMITED Shareholder - - 08-JUN-2016 Malta - Paradise Papers
L'ACQUA CHIARA HOLDINGS LIMITED Shareholder - - 30-JAN-2017 Malta - Paradise Papers
WIN GROUP LIMITED Shareholder - - 26-MAY-2016 Malta - Paradise Papers
NIC-CEL LIMITED Shareholder - - 30-MAR-2015 Malta - Paradise Papers
MATRITOU LIMITED Shareholder - - 28-NOV-2016 Malta - Paradise Papers
ARER LIMITED Shareholder - - 06-FEB-2015 Malta - Paradise Papers
COMETRA LIMITED Shareholder - - 05-APR-2010 Malta - Paradise Papers
MANDRELLAMARE LIMITED Shareholder - - 01-APR-2011 Malta - Paradise Papers
EASY PARTS AND SERVICE HOLDING LIMITED Shareholder - - 07-OCT-2015 Malta - Paradise Papers
NEUR HOLDING LIMITED Shareholder - - 24-MAR-2015 Malta Struck Off Paradise Papers
SOBEK CONSULTING LIMITED Shareholder - - 09-OCT-2002 Malta - Paradise Papers
QAD HOLDING LTD. Shareholder - - 02-DEC-2014 Malta - Paradise Papers
B.C. OILFIELD SUPPLIES LTD Shareholder - - 14-MAR-2000 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.


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