The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
ELECTROMAN LTD Shareholder - - 22-DEC-2009 Malta - Paradise Papers
NEW EVENT LIMITED Shareholder - - 08-OCT-2015 Malta - Paradise Papers
SGZ Holding Limited Shareholder - - 21-APR-2014 Malta In Dissolution Paradise Papers
3MOL LIMITED Shareholder - - 01-JUL-2014 Malta - Paradise Papers
DEEK HOLDINGS LIMITED Shareholder - - 05-DEC-2013 Malta - Paradise Papers
PURPLE MEDIA LTD Shareholder - - 22-AUG-2011 Malta - Paradise Papers
SMART CHARTS LTD Shareholder - - 26-MAR-2014 Malta - Paradise Papers
OLYMP FINANCE LIMITED Shareholder - - 30-APR-2013 Malta - Paradise Papers
INTERNATIONAL PATIENTS SERVICES LIMITED Shareholder - - 08-JAN-2016 Malta - Paradise Papers
Learn to Trade Ltd Shareholder - - 25-NOV-2014 Malta - Paradise Papers
FRISSON LIMITED Shareholder - - 24-JUL-2013 Malta In Dissolution Paradise Papers
MONETA CONSULT LIMITED Shareholder - - 21-FEB-2013 Malta - Paradise Papers
Layan Ltd Shareholder - - 09-JUN-2014 Malta - Paradise Papers
DE Ltd Shareholder - - 04-SEP-2012 Malta Struck Off Paradise Papers
KUDUAIR LTD. Shareholder - - 25-JAN-2012 Malta Struck Off Paradise Papers
SIDONIA PSP LTD Shareholder - - 24-OCT-2011 Malta - Paradise Papers
Stardust Yachts Limited Shareholder - - 18-OCT-2011 Malta - Paradise Papers
Bastion Private Office Ltd Shareholder - - 17-JAN-2014 Malta - Paradise Papers
Quorum Europe Limited Shareholder - - 30-MAY-2008 Malta In Dissolution 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