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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 (51)

Role From To Incorporation Jurisdiction Status Data From
CASIS INTERNATIONAL TRADING LIMITED Shareholder - - 14-OCT-2013 Malta - Paradise Papers
GLASS INVEST HOLDINGS LTD Shareholder - - 16-NOV-2012 Malta - Paradise Papers
GOOR LIMITED Shareholder - - 03-MAR-2017 Malta - Paradise Papers
RAPIDO SAILING LIMITED Shareholder - - 24-OCT-2016 Malta - Paradise Papers
ABF MARINE LTD Shareholder - - 09-MAR-2012 Malta - Paradise Papers
MNK LIMITED Shareholder - - 30-SEP-2011 Malta - Paradise Papers
FOOD AND GRAIN TRADING LIMITED Shareholder - - 26-FEB-2015 Malta - Paradise Papers
KEAN ASSETS HOLDINGS LTD Shareholder - - 16-NOV-2016 Malta - Paradise Papers
PRINCIPLE INTERNATIONAL VENTURES LIMITED Shareholder - - 16-JAN-2015 Malta - Paradise Papers
SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED Shareholder - - 25-FEB-2015 Malta - Paradise Papers
TL MED CHARTER LIMITED Shareholder - - 28-JUL-2014 Malta Struck Off Paradise Papers
CAFFE CASA LIMITED Shareholder - - 06-NOV-2015 Malta - Paradise Papers
BMB INVESTMENTS LIMITED Shareholder - - 09-JUN-2015 Malta - Paradise Papers
DONA COMPANY LIMITED Shareholder - - 30-OCT-2013 Malta - Paradise Papers
NOTABILE CONSULTING GROUP LIMITED Shareholder - - 05-SEP-1997 Malta - Paradise Papers
MOTO PERPETUO ESTATE LIMITED Shareholder - - 24-JUN-2016 Malta - Paradise Papers
PINK DIAMOND INTERNATIONAL TRADING LIMITED Shareholder - - 25-FEB-2015 Malta - Paradise Papers
MAINTENANCE SPECIALISTS MALTA LIMITED Shareholder - - 08-JAN-2013 Malta - Paradise Papers
2TTO HOLDINGS LIMITED Shareholder - - 27-OCT-2016 Malta - Paradise Papers
FONDO GLOBAL HOLDING LIMITED Shareholder - - 07-FEB-2013 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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