The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits 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

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

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.