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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 (190)

Role From To Incorporation Jurisdiction Status Data From
A.W. HOLDING LIMITED Shareholder - - 11-AUG-2008 Malta - Paradise Papers
FRONTIER CAPITAL VENTURES LIMITED Shareholder - - 03-SEP-2012 Malta - Paradise Papers
CAPITAL HOLDINGS LIMITED Shareholder - - 19-FEB-2008 Malta - Paradise Papers
MERCATECH INVESTMENT HOLDING LIMITED Shareholder - - 21-DEC-2006 Malta Struck Off as Defunct Paradise Papers
KOMPASS MEDITERRANEAN TRADING LIMITED Shareholder - - 08-AUG-2008 Malta - Paradise Papers
CO-ARMA MARINE CONSTRUCTION LIMITED Shareholder - - 16-DEC-2011 Malta - Paradise Papers
MODULO QUALITA` LIMITED Shareholder - - 29-JAN-2010 Malta - Paradise Papers
OCEAN PEAK INTERNATIONAL LIMITED Shareholder - - 22-NOV-2012 Malta - Paradise Papers
ANGUS W. LIMITED Shareholder - - 22-FEB-2008 Malta - Paradise Papers
LUNA HOLDING LIMITED Shareholder - - 31-DEC-2013 Malta - Paradise Papers
BARDOT LIMITED Shareholder - - 22-FEB-2008 Malta - Paradise Papers
A. W. STRATEGIES LIMITED Shareholder - - 22-FEB-2008 Malta - Paradise Papers
NEO SERVICE LIMITED Shareholder - - 23-FEB-2012 Malta - Paradise Papers
TAZ HOLDING LIMITED Shareholder - - 23-MAR-2012 Malta - Paradise Papers
OVERSEAS BULK SHIPPING LIMITED Shareholder - - 21-MAR-2012 Malta - Paradise Papers
PLANNING AND DRAWING GROUP & PARTNERS (PDG & PARTNERS) LIMITED Shareholder - - 27-JUN-2007 Malta Struck Off as Defunct Paradise Papers
TOMTA LIMITED Shareholder - - 09-FEB-2012 Malta - Paradise Papers
S.Z.S TRADING LIMITED Shareholder - - 21-AUG-2009 Malta - Paradise Papers
D3S HOLDING LIMITED Shareholder - - 23-MAR-2012 Malta - Paradise Papers
RUFUS LIMITED Shareholder - - 22-FEB-2008 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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