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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 (105)

Role From To Incorporation Jurisdiction Status Data From
PLANET FOUR NEW HOLDING LTD Shareholder - - 23-JAN-2014 Malta - Paradise Papers
PASTI E PASTA LTD Shareholder - - 23-JAN-2014 Malta - Paradise Papers
ZANAH LIMITED Shareholder - - 13-APR-2015 Malta - Paradise Papers
MIS HOLDING LIMITED Shareholder - - 06-JUN-2014 Malta - Paradise Papers
OBLEND HOLDINGS LTD Shareholder - - 01-APR-2015 Malta - Paradise Papers
POINT TEXTILE LIMITED Shareholder - - 14-DEC-2015 Malta - Paradise Papers
KWD - KENARIA WORLD DEVELOPMENT LIMITED Shareholder - - 04-MAR-2016 Malta - Paradise Papers
VENECIA HOLDING LTD Shareholder - - 02-DEC-2016 Malta - Paradise Papers
XYBAX (MALTA) LIMITED Shareholder - - 15-MAY-2007 Malta - Paradise Papers
MAD 4 FISH LTD Shareholder - - 15-JUL-2016 Malta - Paradise Papers
SAGISTO LIMITED Shareholder - - 11-SEP-2014 Malta - Paradise Papers
MAVENT LIMITED Shareholder - - 17-SEP-2015 Malta - Paradise Papers
PANTAREI LTD Shareholder - - 30-NOV-2015 Malta - Paradise Papers
MEDICAL TECHNOLOGY CONSULTING LIMITED Shareholder - - 22-OCT-2015 Malta - Paradise Papers
LEVENTURA EUROPE LIMITED Shareholder - - 26-SEP-2011 Malta - Paradise Papers
PAYTRUE HOLDING LIMITED Shareholder - - 25-MAY-2015 Malta - Paradise Papers
COMPANIA DE PASCADOS Y DE MARISCOS LTD Shareholder - - 22-OCT-2015 Malta - Paradise Papers
SEAWAVE HOLDINGS LIMITED Shareholder - - 30-OCT-2014 Malta - Paradise Papers
BWISE CONSULTING LIMITED Shareholder - - 08-JAN-2014 Malta - Paradise Papers
REM HOLDING LIMITED Shareholder - - 21-MAY-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.

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