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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 (54)

Role From To Incorporation Jurisdiction Status Data From
TRINITAS INVESTMENTS LTD Shareholder - - 28-JUL-2010 Malta - Paradise Papers
Trinitas Finance Ltd. Shareholder - - 28-JUL-2010 Malta - Paradise Papers
GM INVESTMENTS LIMITED Shareholder - - 24-JAN-2012 Malta - Paradise Papers
Assist Sport Management Ltd Shareholder - - 02-JAN-2015 Malta - Paradise Papers
Matters Agency Limited Shareholder - - 15-JUN-2016 Malta - Paradise Papers
HEALTH INGREDIENTS (HOLDING) LTD Shareholder - - 31-MAY-2016 Malta - Paradise Papers
ACOF ENTERPRISES LIMITED Shareholder - - 28-OCT-2014 Malta - Paradise Papers
LATTUGHI EXCLUSIVE EVENT CATERING LIMITED Shareholder - - 13-JAN-2014 Malta - Paradise Papers
Terra Holdings Ltd Shareholder - - 17-FEB-2015 Malta Struck Off Paradise Papers
IV HOLDINGS LTD. Shareholder - - 09-JUL-2015 Malta - Paradise Papers
3B CAPITAL HOLDING LTD Shareholder - - 26-JUL-2016 Malta - Paradise Papers
MEDIRAID LIMITED Shareholder - - 04-FEB-2013 Malta - Paradise Papers
ECOSELENIA LTD Shareholder - - 16-JUL-2013 Malta - Paradise Papers
TGM LTD Shareholder - - 19-MAY-2015 Malta - Paradise Papers
SOLE ITALIA NATURA LTD. Shareholder - - 06-JUN-2014 Malta Struck Off Paradise Papers
BEDDING LTD Shareholder - - 05-JUL-2013 Malta - Paradise Papers
CLICKTHROUGH SOLUTIONS LIMITED Shareholder - - 31-OCT-2013 Malta - Paradise Papers
TRADE ALLIANCES LTD Shareholder - - 04-MAY-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
Valletta Trustees Limited Same id as - - 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