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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TRIGLAV HOLDING LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MAC DIVISION LIMITED Shareholder - - 18-OCT-2013 Malta - Paradise Papers
BIENVENUE LIMITED Shareholder - - 11-MAY-2011 Malta - Paradise Papers
SYNERGIA DEVELOPMENTS LTD Shareholder - - 26-JAN-2017 Malta - Paradise Papers
MALTA RESIDENCE LTD Shareholder - - 22-JUL-2013 Malta - Paradise Papers
2M HOLDING LIMITED Shareholder - - 27-JUN-2011 Malta - Paradise Papers
Triglav Management Limited Shareholder - - 26-NOV-2010 Malta - Paradise Papers
ENTERCASH HOLDING LIMITED Shareholder - - 20-FEB-2015 Malta - Paradise Papers
Entercash Ltd. Shareholder - - 23-NOV-2010 Malta - Paradise Papers

Address (1)

Data From
64/1 AGITON BUILDING, SUITE 3, ST. ANTHONY STREET, SAN GWANN SGN 1437 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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