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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BLUE PHARAOH LTD Shareholder - - 14-FEB-2017 Malta - Paradise Papers
BCC MARKETING HOLDING LTD. Shareholder - - 13-JAN-2016 Malta - Paradise Papers
BLUE TIGER LTD Shareholder - - 16-FEB-2015 Malta - Paradise Papers
POLLUX LTD Shareholder - - 10-OCT-2014 Malta - Paradise Papers
RUSHEN HOLDINGS LTD Shareholder - - 29-DEC-2014 Malta - Paradise Papers
JGL SOLUTIONS LTD Shareholder - - 29-JUL-2016 Malta - Paradise Papers
BIZAGI GROUP LTD. Shareholder - - 01-AUG-2012 Malta - Paradise Papers
BALTIC WOOD TRADE MALTA LIMITED Shareholder - - 15-JUN-2007 Malta In Dissolution Paradise Papers
MINARION LIMITED Shareholder - - 15-FEB-2008 Malta Struck Off Paradise Papers
S4H LIMITED Shareholder - - 08-MAR-2006 Malta Struck Off Paradise Papers
PHARMAPARTNER LIMITED Shareholder - - 05-DEC-2007 Malta - Paradise Papers
AVER ASSOCIATES MALTA LIMITED Shareholder - - 23-DEC-2013 Malta - Paradise Papers
VISION SOFTWARE GROUP LTD Shareholder - - 27-DEC-2016 Malta - Paradise Papers
VISION SOFTWARE GROUP LTD Judicial representative - - 27-DEC-2016 Malta - Paradise Papers
VISION SOFTWARE GROUP LTD Director - - 27-DEC-2016 Malta - Paradise Papers
VISION SOFTWARE GROUP LTD Legal representative - - 27-DEC-2016 Malta - Paradise Papers
JOMAHOLD LIMITED Shareholder - - 13-SEP-2010 Malta - Paradise Papers
JOMAHOLD LIMITED Legal representative - - 13-SEP-2010 Malta - Paradise Papers
JOMAHOLD LIMITED Director - - 13-SEP-2010 Malta - Paradise Papers
JOMAHOLD LIMITED Judicial representative - - 13-SEP-2010 Malta - Paradise Papers
TERIA HOLDINGS LIMITED Shareholder - - 04-OCT-2006 Malta Struck Off Paradise Papers
TERIA HOLDINGS LIMITED Director - - 04-OCT-2006 Malta Struck Off Paradise Papers
TERIA HOLDINGS LIMITED Judicial representative - - 04-OCT-2006 Malta Struck Off Paradise Papers
TERIA HOLDINGS LIMITED Legal representative - - 04-OCT-2006 Malta Struck Off 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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