The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GANADOSWINES LIMITED Shareholder - - 07-NOV-2008 Malta - Paradise Papers
ONERUN LIMITED Shareholder - - 24-FEB-2014 Malta - Paradise Papers
ARC WIFI LIMITED Shareholder - - 26-JUL-2013 Malta - Paradise Papers
PAINTINMATE LIMITED Shareholder - - 23-APR-2015 Malta - Paradise Papers
ERECEIPTS INTERNATIONAL LIMITED Shareholder - - 19-FEB-2014 Malta - Paradise Papers
DOMUS LIMITED Shareholder - - 23-MAR-2007 Malta - Paradise Papers
101 INVESTMENTS LIMITED Shareholder - - 09-AUG-2012 Malta In Dissolution Paradise Papers
MAXI LIMITED Shareholder - - 12-MAY-2000 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.

Disclaimer