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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 (84)

Role From To Incorporation Jurisdiction Status Data From
POLYGON PRODUCER LTD Shareholder - - 16-AUG-2016 Malta - Paradise Papers
MHP INVEST Shareholder - - 13-NOV-2015 Malta - Paradise Papers
ENTERPRISE FOR DEVELOPMENT LIMITED Shareholder - - 01-AUG-2008 Malta - Paradise Papers
MEDIMAR SHIPPING LIMITED Shareholder - - 11-SEP-2015 Malta - Paradise Papers
ADELANTE SHIPPING LIMITED Shareholder - - 11-SEP-2015 Malta - Paradise Papers
ITALIAN TASTE LIMITED Shareholder - - 29-APR-2016 Malta - Paradise Papers
SOLAR MOBILE TECHNOLOGIES HOLDING LIMITED Shareholder - - 07-FEB-2013 Malta - Paradise Papers
NEOLENA ENTERPRISES LIMITED Shareholder - - 13-JUL-2015 Malta - Paradise Papers
LANG HOLDINGS LTD Shareholder - - 24-OCT-2013 Malta - Paradise Papers
DALI LIMITED Shareholder - - 01-AUG-2013 Malta - Paradise Papers
WIND POWER (LUXEMBOURG) CO. LTD Shareholder - - 25-JAN-2016 Malta - Paradise Papers
ARGUS INVESTMENTS LIMITED Shareholder - - 23-DEC-2015 Malta - Paradise Papers
MIMI LIMITED Shareholder - - 11-MAR-2014 Malta - Paradise Papers
Ocean Sails Limited Shareholder - - 21-MAR-2014 Malta - Paradise Papers
SEAWIND LIMITED Shareholder - - 20-FEB-2014 Malta - Paradise Papers
INSURE FINANCE LIMITED Shareholder - - 16-JAN-2017 Malta - Paradise Papers
3LITH STUDIO LTD Shareholder - - 18-NOV-2015 Malta - 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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