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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL SPECIALISTS CONSULTANCY LIMITED Shareholder - - 05-FEB-2013 Malta - Paradise Papers
GROUP MIHAEL PROGRESS LTD Shareholder - - 06-MAY-2011 Malta - Paradise Papers
B-FLOATING LTD Shareholder - - 07-MAY-2012 Malta - Paradise Papers
DIDIMO HOLDING LIMITED Shareholder - - 26-NOV-2015 Malta - Paradise Papers
25 MAART LTD Shareholder - - 22-DEC-2005 Malta - Paradise Papers
JODES HOLDING LIMITED Shareholder - - 22-JAN-2013 Malta - Paradise Papers
CARE FIRST HOLDINGS LIMITED Shareholder - - 12-APR-2007 Malta - Paradise Papers
DIDIMO LIMITED Shareholder - - 26-NOV-2015 Malta - Paradise Papers
D. Holding Limited Shareholder - - 18-JAN-2011 Malta - Paradise Papers
MLG HOLDING LTD Shareholder - - 08-MAR-2011 Malta - Paradise Papers
TexMed Trading Ltd Shareholder - - 07-MAY-2012 Malta - Paradise Papers
14 JULI LTD Shareholder - - 22-DEC-2005 Malta - Paradise Papers
PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED Shareholder - - 21-OCT-2009 Malta - Paradise Papers
DYNAMIC SOFTWARE SOLUTIONS LIMITED Shareholder - - 18-JAN-2011 Malta - Paradise Papers
SEPHIAN HOLDING LTD Shareholder - - 02-DEC-2014 Malta Struck Off Paradise Papers
JADON LTD. Shareholder - - 22-DEC-2005 Malta - Paradise Papers
PENSKE GROUP LIMITED Shareholder - - 24-MAY-2011 Malta - Paradise Papers
TERNATA HOLDING LIMITED Shareholder - - 20-APR-2010 Malta Struck Off Paradise Papers
DIGITAL INTERNATIONAL LIMITED Shareholder - - 20-MAY-2003 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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