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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 (57)

Role From To Incorporation Jurisdiction Status Data From
MONET LIMITED Shareholder - - 14-OCT-1999 Malta - Paradise Papers
CO.PA. Consulting Limited Shareholder - - 11-AUG-2009 Malta - Paradise Papers
INTERNATIONAL METAL RECYCLING LIMITED Shareholder - - 30-JUN-2005 Malta - Paradise Papers
F & J HOLDINGS LIMITED Shareholder - - 25-SEP-2001 Malta - Paradise Papers
M-Pay Solutions Limited Shareholder - - 30-JUL-2009 Malta - Paradise Papers
O.T.E.S. Limited Shareholder - - 28-DEC-2004 Malta Struck Off Paradise Papers
LEMO LIMITED Shareholder - - 03-APR-2000 Malta Struck Off Paradise Papers
HORNBLOWER INVESTMENTS LTD Shareholder - - 20-APR-2007 Malta Struck Off Paradise Papers
FASHION TRADE & SERVICES LIMITED Shareholder - - 22-MAY-2003 Malta In Dissolution Paradise Papers
DATAGUARD SERVICES LIMITED Shareholder - - 25-OCT-2001 Malta Struck Off Paradise Papers
International Building Consortium Ltd Shareholder - - 08-APR-2008 Malta Struck Off Paradise Papers
NEW HORIZON MANAGEMENT SERVICES LIMITED Shareholder - - 24-OCT-2001 Malta In Dissolution Paradise Papers
INSTRAD LIMITED Shareholder - - 11-FEB-1998 Malta Struck Off Paradise Papers
TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITED Shareholder - - 18-JUL-2002 Malta Struck Off Paradise Papers
BRITISH CONSULTING GROUP LIMITED Shareholder - - 12-NOV-1991 Malta - Paradise Papers
VICON LIMITED Shareholder - - 14-JUL-2008 Malta - Paradise Papers
I.G.W.T. HOLDINGS LIMITED Shareholder - - 22-APR-2008 Malta - Paradise Papers
MIA STEAKHOUSE LIMITED Shareholder - - 21-MAY-2008 Malta Struck Off Paradise Papers
CALIK ENERJI BPS LIMITED Shareholder - - 06-AUG-2002 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.

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