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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
4CASH.COM LIMITED Shareholder - - 10-JUN-2008 Malta - Paradise Papers
4cash BE Limited Shareholder - - 10-JUN-2008 Malta - Paradise Papers
4cash Holding Limited Shareholder - - 10-JUN-2008 Malta - Paradise Papers
AUCTION MANAGEMENT LIMITED Shareholder - - 23-OCT-2007 Malta - Paradise Papers
EMIRATES AERATED CONCRETE AND REINFORCEMENT STEEL INDUSTRIES COMPANY LIMITED Shareholder - - 05-JUN-2012 Malta - Paradise Papers
GOLD MAN GAMING LIMITED Shareholder - - 14-NOV-2007 Malta Struck Off as Defunct Paradise Papers
INSOMNIA LIMITED Shareholder - - 23-MAY-2013 Malta - Paradise Papers
LINCHMAN & CO. LIMITED Shareholder - - 28-SEP-2012 Malta - Paradise Papers
MDRIVE LTD Shareholder - - 29-DEC-2005 Malta - Paradise Papers
MULTIWIN LTD Shareholder - - 27-FEB-2006 Malta - Paradise Papers
MinuteWin Malta Limited Shareholder - - 17-MAR-2011 Malta Struck Off as Defunct Paradise Papers
PEAK GROUP MALTA LIMITED Shareholder - - 14-JAN-2008 Malta - Paradise Papers
Prime.Com Limited Shareholder - - 19-DEC-2007 Malta - Paradise Papers
SIGMA EXCELLENT LIMITED Shareholder - - 25-OCT-2011 Malta - Paradise Papers
WALDECK CAPITAL (MALTA) LIMITED Shareholder - - 03-JUL-2007 Malta - Paradise Papers
ZIP CASINO LIMITED Shareholder - - 01-DEC-2009 Malta Struck Off as Defunct 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.

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

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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.