The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
SACR Management Ltd. Shareholder - - 05-NOV-2014 Malta - Paradise Papers
VELLELA CO LTD Shareholder - - 09-APR-2014 Malta - Paradise Papers
Tellnor Ltd Shareholder - - 06-OCT-2015 Malta - Paradise Papers
Enecon Med Ltd. Shareholder - - 15-JAN-2015 Malta - Paradise Papers
Sanojus Ltd. Shareholder - - 02-OCT-2014 Malta - Paradise Papers
Hospitality and Catering Services Ltd Shareholder - - 05-AUG-2014 Malta - Paradise Papers
CORPORATE INTEGRATION COMPANY LIMITED Shareholder - - 24-NOV-2010 Malta Struck Off Paradise Papers
TIME OFF LTD Shareholder - - 30-DEC-2011 Malta - Paradise Papers
BCE INTERNATIONAL LIMITED Shareholder - - 17-NOV-2005 Malta - Paradise Papers
BLUE WINDOW LIMITED Shareholder - - 30-APR-2012 Malta - Paradise Papers
TRIFOLIUM MEDIA LIMITED Shareholder - - 21-JAN-2011 Malta Struck Off Paradise Papers
MARLOW INVESTMENTS LIMITED Shareholder - - 03-DEC-2012 Malta - Paradise Papers
P.C.D. in Europe Ltd. Shareholder - - 14-NOV-2011 Malta - Paradise Papers
REETHI HOLDING LIMITED Shareholder - - 18-MAR-2014 Malta - Paradise Papers
SOFT-LINE LIMITED Shareholder - - 29-DEC-1998 Malta - Paradise Papers

Officer (1)

Role From To Data From
Busuttil Fiduciary Ltd Same id as - - 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