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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (101)

Role From To Incorporation Jurisdiction Status Data From
HESTIA HOLDINGS LIMITED Shareholder - - 29-MAY-2014 Malta - Paradise Papers
AIFE YACHTING LIMITED Shareholder - - 23-SEP-2014 Malta - Paradise Papers
CHANYA H.M. LIMITED Shareholder - - 06-NOV-2009 Malta - Paradise Papers
KEELY YACHTING LIMITED Shareholder - - 29-MAY-2014 Malta - Paradise Papers
MEDIUS HOLDING LIMITED Shareholder - - 03-APR-2014 Malta - Paradise Papers
SUNLIGHT HOLIDAYS LTD Shareholder - - 29-NOV-2010 Malta - Paradise Papers
SUMMITS HOLDING LTD Shareholder - - 12-MAY-2014 Malta - Paradise Papers
Spaceland International Limited Shareholder - - 22-AUG-2008 Malta - Paradise Papers
URSUS HOLDING LTD Shareholder - - 21-AUG-2013 Malta - Paradise Papers
i-TELL HOLDING LTD Shareholder - - 25-NOV-2016 Malta - Paradise Papers
BRAINSTREAM HOLDING LTD Shareholder - - 06-NOV-2013 Malta - Paradise Papers
DAYBRAND LTD Shareholder - - 03-MAR-2014 Malta - Paradise Papers
YOUR SOLUTION LIMITED Shareholder - - 17-SEP-2014 Malta - Paradise Papers
ENEA FASHION INTERNATIONAL LTD. Shareholder - - 24-FEB-2014 Malta - Paradise Papers
PS SHIPREPAIR LTD Shareholder - - 01-DEC-2015 Malta In Dissolution Paradise Papers
FOUR FRIENDS LUXURY HOLDING CO. LTD. Shareholder - - 20-MAY-2015 Malta - Paradise Papers
Asifa Holding Limited Shareholder - - 15-JAN-2009 Malta - Paradise Papers
COLONY DISTRIBUTION HOLDING LTD. Shareholder - - 31-OCT-2016 Malta - Paradise Papers

Officer (1)

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.


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