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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 (101)

Role From To Incorporation Jurisdiction Status Data From
IBS Group Holdings Limited Shareholder - - 10-JAN-2011 Malta Struck Off as Defunct Paradise Papers
PFV INDUSTRIAL SUPPLIES LIMITED Shareholder - - 16-FEB-2005 Malta - Paradise Papers
V.P. MARKETING LIMITED Shareholder - - 19-MAY-2010 Malta - Paradise Papers
RENEWABLE HOLDINGS LIMITED Shareholder - - 01-JUL-2013 Malta - Paradise Papers
J TRADING LIMITED Shareholder - - 27-MAY-2016 Malta - Paradise Papers
MARCO POLO LIMITED Shareholder - - 15-JUN-2001 Malta In Dissolution Paradise Papers
ADG TRADING LIMITED Shareholder - - 24-JAN-2003 Malta In Dissolution Paradise Papers
HUNTON LIMITED Shareholder - - 09-AUG-2013 Malta - Paradise Papers
TO POINT LIMITED Shareholder - - 10-JUN-2005 Malta In Dissolution Paradise Papers
AMBROSIA LIMITED Shareholder - - 22-NOV-2012 Malta - Paradise Papers
INNERTEKNA LIMITED Shareholder - - 20-SEP-2006 Malta In Dissolution Paradise Papers
FDBT MALTA LIMITED Shareholder - - 29-DEC-2011 Malta - Paradise Papers
GRANITE INVESTMENTS LIMITED Shareholder - - 12-APR-2005 Malta - Paradise Papers
BRAND EQUITY DEVELOPMENT 2 LIMITED Shareholder - - 06-AUG-2013 Malta - Paradise Papers
HAMMER LIMITED Shareholder - - 15-JUN-2005 Malta In Dissolution Paradise Papers
R & K CONSULTANCY LIMITED Shareholder - - 03-JUL-2013 Malta - Paradise Papers
Hahn & Company I Ltd Shareholder - - 15-DEC-2010 Malta - Paradise Papers
GLENDINE HOLDING COMPANY LIMITED Shareholder - - 02-APR-2012 Malta - Paradise Papers
SUNSHINE SHIPPING MALTA LIMITED Shareholder - - 02-FEB-2010 Malta In Dissolution Paradise Papers
HIGHLAND CONSULTANCY LIMITED Shareholder - - 30-JAN-2008 Malta Struck Off Paradise Papers

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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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