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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
DIGITAL BROADCASTING LIMITED Shareholder - - 11-JUN-2010 Malta Struck Off Paradise Papers
FORECAST COMPANY LIMITED Shareholder - - 25-NOV-1993 Malta - Paradise Papers
CAPITOLA INV . LIMITED Shareholder - - 05-NOV-1993 Malta - Paradise Papers
EDEN SUPERBOWL LIMITED Shareholder - - 14-JUL-2000 Malta - Paradise Papers
ROXY MANAGEMENT LIMITED Shareholder - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers
EDEN ENTERTAINMENT LIMITED Shareholder - - 14-JUL-2000 Malta - Paradise Papers
MICRO BROADCASTING LIMITED Shareholder - - 11-JUN-2010 Malta Struck Off Following Merger Paradise Papers
DEVELOPMENTS STOWNES LIMITED Shareholder - - 25-OCT-2002 Malta - Paradise Papers
EDEN HOSPITALITY LIMITED Shareholder - - 22-FEB-2005 Malta - Paradise Papers
BAYTEL LIMITED Shareholder - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers
PRINCETON INV. LIMITED Shareholder - - 05-NOV-1993 Malta Struck Off Following Merger Paradise Papers
LYNWOOD INVESTMENTS LTD Shareholder - - 04-DEC-2001 Malta - Paradise Papers
SUNNY RESORTS LIMITED Shareholder - - 15-JAN-1966 Malta - Paradise Papers
AXIS LIMITED Shareholder - - 27-SEP-1988 Malta - Paradise Papers
EDEN FINANCE P.L.C. Shareholder - - 22-AUG-2000 Malta - Paradise Papers
CLL LIMITED Shareholder - - 09-JAN-2013 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

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