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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Gamon Solutions Limited Shareholder - - 27-APR-2006 Malta - Paradise Papers
ADS2SCORE LTD Shareholder - - 17-APR-2009 Malta - Paradise Papers
Memories Venture Capital Limited Shareholder - - 05-DEC-2008 Malta In Dissolution Paradise Papers
TAI PAN INVESTMENT COMPANY LIMITED Shareholder - - 05-DEC-2008 Malta In Dissolution Paradise Papers
CEMENA LIBYA INVESTMENT COMPANY LIMITED Shareholder - - 14-APR-2009 Malta - Paradise Papers
Lantana Aircraft Leasing Limited Shareholder - - 26-MAY-2008 Malta - Paradise Papers
SRF III Limited Shareholder - - 15-APR-2009 Malta - Paradise Papers
SRF I LIMITED Shareholder - - 25-JUN-2007 Malta - Paradise Papers
Hibiscus Aircraft Leasing Limited Shareholder - - 20-JUN-2007 Malta - Paradise Papers
SINALOA AIRCRAFT LEASING LIMITED Shareholder - - 14-DEC-2007 Malta - Paradise Papers
Bluebell Aircraft Leasing Limited Shareholder - - 23-SEP-2008 Malta In Dissolution Paradise Papers
OSIRIS TRUST LIMITED Shareholder - - 24-JUN-2005 Malta - Paradise Papers
OSIRIS CORPORATE SERVICES LIMITED Shareholder - - 10-MAR-1980 Malta - Paradise Papers
OSIRIS INTERNATIONAL SERVICES LIMITED Shareholder - - 21-OCT-2005 Malta Struck Off Following Merger Paradise Papers
SRF II Limited Shareholder - - 11-JUN-2008 Malta Struck Off Paradise Papers
Shedlin New European Frontiers 3 (Malta) 1 Limited Shareholder - - 16-DEC-2008 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.

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