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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 (72)

Role From To Incorporation Jurisdiction Status Data From
OAK.EU HOLDING LIMITED Shareholder - - 08-APR-2010 Malta - Paradise Papers
SRA Malta Holding Limited Shareholder - - 05-APR-2011 Malta - Paradise Papers
OAK.EU INVESTMENTS LIMITED Shareholder - - 08-APR-2010 Malta - Paradise Papers
NUMEQ HOLDING LTD Shareholder - - 27-JUN-2011 Malta - Paradise Papers
NUMEQ INNOVATIONS LTD. Shareholder - - 27-JUN-2011 Malta - Paradise Papers
NN LTD Shareholder - - 19-MAY-2015 Malta - Paradise Papers
Lemon Tree Ltd Shareholder - - 20-NOV-2012 Malta - Paradise Papers
WILLIAM LTD Shareholder - - 07-SEP-2012 Malta - Paradise Papers
SMARAGDUS LTD Shareholder - - 07-SEP-2012 Malta - Paradise Papers
TONIQUE LTD Shareholder - - 20-NOV-2012 Malta - Paradise Papers
BSP BAKERY SOLUTIONS LTD Shareholder - - 25-OCT-2013 Malta - Paradise Papers
GUIRDIS HOLDING (MALTA) LIMITED Shareholder - - 10-JUL-2015 Malta - Paradise Papers
STATE OF THE ART LIMITED Shareholder - - 10-AUG-1998 Malta - Paradise Papers
FONTVIEILLE MANAGEMENT LTD Shareholder - - 18-MAR-2013 Malta - Paradise Papers
INDUSTRIAL EQUITY HOLDINGS LTD Shareholder - - 31-OCT-2012 Malta - Paradise Papers
LUX PROPERTY GROUP LIMITED Shareholder - - 27-AUG-2003 Malta - Paradise Papers
THOBIN Holding Limited Shareholder - - 24-SEP-2010 Malta In Dissolution Paradise Papers
CLH Malta Limited Shareholder - - 28-DEC-2006 Malta - Paradise Papers
HENLEY TRUST (MALTA) LTD Shareholder - - 20-OCT-2011 Malta - Paradise Papers
FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED Shareholder - - 21-DEC-2010 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.

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