The International Consortium of Investigative Journalists Home Download Support Us

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 (332)

Role From To Incorporation Jurisdiction Status Data From
EUROPEAN DIAMONDS LIMITED Shareholder - - 14-FEB-2008 Malta - Paradise Papers
HSH EUROPE GROUP LIMITED Shareholder - - 22-JUL-2009 Malta - Paradise Papers
AMADORE MARITIME LIMITED Shareholder - - 18-MAR-2009 Malta - Paradise Papers
WHITE WAVE LIMITED Shareholder - - 06-SEP-1993 Malta - Paradise Papers
NEW LEO LIMITED Shareholder - - 28-APR-2015 Malta - Paradise Papers
ARIA CHARTERING LIMITED Shareholder - - 27-APR-2009 Malta - Paradise Papers
HOLDING SANTA GIOVANNA LTD. Shareholder - - 01-JUN-2015 Malta - Paradise Papers
MARINE INVESTMENT FINANCE GROUP LIMITED Shareholder - - 11-AUG-2016 Malta - Paradise Papers
SEMARINE LIMITED Shareholder - - 18-MAY-2005 Malta In Dissolution Paradise Papers
RENWINE HOLDINGS LIMITED Shareholder - - 05-APR-2016 Malta - Paradise Papers
Palomar Holding Limited Shareholder - - 22-MAY-2015 Malta - Paradise Papers
CM3 HOLDINGS LIMITED Shareholder - - 12-DEC-2014 Malta In Dissolution Paradise Papers
SEAMAR NAVIGATION LIMITED Shareholder - - 28-APR-2004 Malta In Dissolution Paradise Papers
MAGNIFIC YACHTING LIMITED Shareholder - - 01-FEB-2017 Malta - Paradise Papers
WHERRY HOLDINGS LIMITED Shareholder - - 11-AUG-2016 Malta - Paradise Papers
GFS BUSINESS HOLDING LTD Shareholder - - 22-JUN-2015 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