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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Elisabeth Limited

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

Linkurious and Neo4j

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
SD Stingray Limited Shareholder - - 09-AUG-2007 Malta - Paradise Papers
ZP BISON LIMITED Shareholder - - 03-FEB-2015 Malta - Paradise Papers
RT ROB LIMITED Shareholder - - 29-SEP-2008 Malta - Paradise Papers
RT ENTERPRISE LIMITED Shareholder - - 03-FEB-2015 Malta - Paradise Papers
RT PETER LIMITED Shareholder - - 29-SEP-2008 Malta - Paradise Papers
SD SEAL LIMITED Shareholder - - 09-AUG-2007 Malta - Paradise Papers
RT MAGIC LIMITED Shareholder - - 09-NOV-2015 Malta - Paradise Papers
SD SHARK LIMITED Shareholder - - 09-AUG-2007 Malta - Paradise Papers
RT ATLANTIS LIMITED Shareholder - - 03-FEB-2015 Malta - Paradise Papers
RT SPIRIT LIMITED Shareholder - - 09-NOV-2015 Malta - Paradise Papers
ZP BEAR LIMITED Shareholder - - 03-FEB-2015 Malta - Paradise Papers
RT EMOTION LIMITED Shareholder - - 31-OCT-2014 Malta - Paradise Papers
SD GIRONDE LIMITED Shareholder - - 03-NOV-2005 Malta - Paradise Papers
RT MARGO LIMITED Shareholder - - 09-AUG-2007 Malta - Paradise Papers
SD LOIRE LIMITED Shareholder - - 03-NOV-2005 Malta - Paradise Papers
RT ADRIAAN LIMITED Shareholder - - 29-SEP-2008 Malta - Paradise Papers
RT STEPHANIE LIMITED Shareholder - - 03-NOV-2005 Malta - Paradise Papers
RT AMBITION LIMITED Shareholder - - 26-JAN-2012 Malta - Paradise Papers
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Address (2)

Data From
242/5 TOWER ROAD SLIEMA SLM 1607 Paradise Papers
242/5, TOWER ROAD, SLIEMA SLM 1601 Paradise Papers

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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