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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 (103)

Role From To Incorporation Jurisdiction Status Data From
CERTUM GROUP LIMITED Shareholder - - 10-APR-2013 Malta - Paradise Papers
LINCHMAN & CO. LIMITED Shareholder - - 28-SEP-2012 Malta - Paradise Papers
Dalmatia Developments (II) Limited Shareholder - - 30-AUG-2007 Malta - Paradise Papers
BLUE HORIZON GROUP LIMITED Shareholder - - 13-AUG-2013 Malta - Paradise Papers
WS MALTA LTD Shareholder - - 26-NOV-2002 Malta - Paradise Papers
OCEAN LIMITED Shareholder - - 17-MAY-2012 Malta - Paradise Papers
WHITE NOISE GAMING LIMITED Shareholder - - Malta - Paradise Papers
H2 FLOATING PRODUCTIONS LIMITED Shareholder - - 12-SEP-2014 Malta - Paradise Papers
MG20 HOLDING LTD Shareholder - - 29-APR-2015 Malta - Paradise Papers
ZERONINE LTD Shareholder - - 16-JAN-2015 Malta - Paradise Papers
LORTOM LTD Shareholder - - 16-JAN-2015 Malta - Paradise Papers
EVERLAND RENT & BUY LIMITED Shareholder - - 16-JUN-2010 Malta Struck Off Paradise Papers
SOROCCO LTD Shareholder - - 06-FEB-2004 Malta - Paradise Papers
SKILL ROCK LIMITED Shareholder - - 13-OCT-2016 Malta - Paradise Papers
GECAM MANAGEMENT LIMITED Shareholder - - 23-DEC-2015 Malta - Paradise Papers
OPHIRA LIMITED Shareholder - - 08-JUN-2015 Malta - Paradise Papers
KEMPSON TECHNOLOGIES LIMITED Shareholder - - 28-DEC-2006 Malta Struck Off as Defunct Paradise Papers
PI PIPER LIMITED Shareholder - - 14-JUL-2016 Malta - Paradise Papers
EAGLE ROCK LIMITED Shareholder - - 13-OCT-2016 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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