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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
BELLONA HOLDINGS LIMITED Shareholder - - 09-MAY-2013 Malta - Paradise Papers
MIRUS LIMITED Shareholder - - 19-JUN-2014 Malta - Paradise Papers
WATERCREST HOLDINGS LIMITED Shareholder - - 03-DEC-2013 Malta - Paradise Papers
MANDALA VENTURES LIMITED Shareholder - - 09-SEP-2013 Malta - Paradise Papers
CLICKTICKER LIMITED Shareholder - - 21-MAR-2014 Malta - Paradise Papers
CO HOLDINGS LIMITED Shareholder - - 21-MAR-2014 Malta - Paradise Papers
MAM PROPERTIES LTD Shareholder - - 26-OCT-2012 Malta - Paradise Papers
PERFECTZIN HOLDINGS LIMITED Shareholder - - 30-SEP-2013 Malta - Paradise Papers
CLARENDON PROPERTIES (MALTA) LIMITED Shareholder - - Malta - Paradise Papers
FERNCLIFFE HOLDINGS LIMITED Shareholder - - 29-JAN-2014 Malta - Paradise Papers
CASA 602 LIMITED Shareholder - - 26-SEP-2013 Malta - Paradise Papers
ODYSSEY INVESTMENTS LIMITED Shareholder - - 18-JAN-2013 Malta - Paradise Papers
COL610 LIMITED Shareholder - - 22-MAR-2012 Malta In Dissolution Paradise Papers
CALA MOLI LTD. Shareholder - - 07-NOV-2012 Malta - Paradise Papers
ART POP PRODUCTIONS LIMITED Shareholder - - 30-NOV-2012 Malta - Paradise Papers
MASSIVA VENTURES LIMITED Shareholder - - 30-SEP-2013 Malta - Paradise Papers
THE RIVAL COMPANY LIMITED Shareholder - - 28-AUG-2012 Malta In Dissolution Paradise Papers
STM MALTA CORPORATE LIMITED Shareholder - - 27-DEC-2010 Malta - Paradise Papers
STM MALTA MANAGEMENT LIMITED Shareholder - - 27-DEC-2010 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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