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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DF CORPORATE SERVICES LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (172)

Role From To Incorporation Jurisdiction Status Data From
IGP HOLDING LIMITED Shareholder - - 15-JUL-2011 Malta - Paradise Papers
ARCANET HOLDING LTD Shareholder - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers
MG BET HOLDING LIMITED Shareholder - - 15-JUL-2011 Malta - Paradise Papers
GLOBAL AGRO HOLDING LIMITED Shareholder - - 04-FEB-2009 Malta Struck Off as Defunct Paradise Papers
BETA2012 Services Limited Shareholder - - 05-MAR-2012 Malta Struck Off as Defunct Paradise Papers
AEROSEVENTEEN LIMITED Shareholder - - 13-JUN-2012 Malta - Paradise Papers
DADO LIMITED Shareholder - - 06-DEC-2011 Malta - Paradise Papers
MORGAN BET LIMITED Shareholder - - 15-JUL-2011 Malta - Paradise Papers
AEROSEVENTEEN HOLDINGS LIMITED Shareholder - - 13-JUN-2012 Malta - Paradise Papers
BETA2012 HOLDING LIMITED Shareholder - - 05-MAR-2012 Malta Struck Off as Defunct Paradise Papers
Dynath Holding Limited Shareholder - - 09-FEB-2011 Malta Struck Off as Defunct Paradise Papers
ARCACONSULTING LIMITED Shareholder - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers
DADO HOLDING LIMITED Shareholder - - 06-DEC-2011 Malta - Paradise Papers
PHASEMED LIMITED Shareholder - - 09-FEB-2011 Malta Struck Off as Defunct Paradise Papers
GLOBAL AGRO TRADING LIMITED Shareholder - - 04-FEB-2009 Malta Struck Off as Defunct Paradise Papers
SLOW WINDS INVESTMENTS LTD Shareholder - - 18-MAY-2012 Malta - Paradise Papers
NEW STREET HOLDING LTD Shareholder - - 18-MAY-2012 Malta - Paradise Papers
WUXI LIMITED Shareholder - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers
WORLDWIDE YACHT CONSULTANCY LIMITED Shareholder - - 22-SEP-2010 Malta - Paradise Papers
DIANA ENERGY LTD Shareholder - - 18-MAY-2012 Malta - Paradise Papers
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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