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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 (90)

Role From To Incorporation Jurisdiction Status Data From
GLADIATOR LIMITED Shareholder - - 08-FEB-2017 Malta - Paradise Papers
GLADIATOR RACING LIMITED Shareholder - - 15-SEP-2014 Malta - Paradise Papers
Y2 HOLDINGS LIMITED Shareholder - - 23-JUN-2016 Malta - Paradise Papers
AUSSIE SHIPPING LIMITED Shareholder - - 17-JUL-2008 Malta - Paradise Papers
ATRIUM INVESTMENT LIMITED Shareholder - - 30-MAR-2016 Malta - Paradise Papers
CHF CREATIVITY HOLDING LIMITED Shareholder - - 18-MAY-2015 Malta - Paradise Papers
CORNWELL INVESTMENT LIMITED Shareholder - - 30-MAR-2016 Malta - Paradise Papers
DEEP BLUE CONSULTANCY LTD Shareholder - - 11-SEP-2015 Malta - Paradise Papers
TENKER HOLDING LIMITED Shareholder - - 13-MAR-2015 Malta - Paradise Papers
TEND SHIPPING LIMITED Shareholder - - 07-OCT-2010 Malta Struck Off Paradise Papers
AUTOMOTORS MALTA LIMITED Shareholder - - 28-SEP-2012 Malta - Paradise Papers
SOULMAN LIMITED Shareholder - - 07-NOV-2014 Malta - Paradise Papers
GORDON LIMITED Shareholder - - 03-NOV-2014 Malta - Paradise Papers
VEHOMIND LIMITED Shareholder - - 23-DEC-2016 Malta - Paradise Papers
HEADWAY HOLDING LIMITED Shareholder - - 31-JUL-2014 Malta Struck Off Paradise Papers
RATATOUILLE LTD Shareholder - - 28-OCT-2015 Malta - Paradise Papers
KVASIR HOLDING LIMITED Shareholder - - 02-MAY-2016 Malta - Paradise Papers
SANTA CRUZ HOLDINGS LIMITED Shareholder - - 30-MAR-2016 Malta - Paradise Papers
BANDWIDTH CONSULTING LTD Shareholder - - 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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