The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
read more

Connections:

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
Show more connections

Address (2)

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

Explore more from

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.

Download data

Disclaimer