The International Consortium of Investigative Journalists Home Download Support Us

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 (105)

Role From To Incorporation Jurisdiction Status Data From
GIFA ARTFACT LIMITED Shareholder - - 25-NOV-2014 Malta - Paradise Papers
GALLERIA HOLDING LIMITED Shareholder - - 03-OCT-2016 Malta - Paradise Papers
F.I.T GROUP LTD. Shareholder - - 07-JUL-2014 Malta - Paradise Papers
MDABROAD HOLDING LIMITED Shareholder - - 04-SEP-2015 Malta - Paradise Papers
AFGI LIMITED Shareholder - - 23-FEB-2017 Malta - Paradise Papers
ARKADIA SECURITISATION SCC LIMITED Shareholder - - 04-MAR-2016 Malta - Paradise Papers
HIGH TECH PRIVATE EQUITY LTD Shareholder - - 07-DEC-2016 Malta - Paradise Papers
AFG LEVERAGE STRATEGIES HOLDING LIMITED Shareholder - - 23-FEB-2017 Malta - Paradise Papers
MDABROAD INTERNATIONAL LIMITED Shareholder - - 04-SEP-2015 Malta - Paradise Papers
MIRABEAU HOLDING LIMITED Shareholder - - 27-DEC-2016 Malta - Paradise Papers
SECON AFI LIMITED Shareholder - - 23-NOV-2012 Malta - Paradise Papers
M I HOLDING LIMITED Shareholder - - 18-DEC-2002 Malta - Paradise Papers
LOGISMALTA ADVISORS LIMITED Shareholder - - 27-DEC-2016 Malta - Paradise Papers
FIVE STONES CONSULTANTS TRADING COMPANY LIMITED Shareholder - - 05-FEB-2013 Malta - Paradise Papers
FIVE STONES CONSULTANTS HOLDING COMPANY LIMITED Shareholder - - 05-FEB-2013 Malta - Paradise Papers
HOMERIC INVESTMENTS LTD. Shareholder - - 21-JAN-2013 Malta - Paradise Papers
Numidia Trading Limited Shareholder - - 22-SEP-2010 Malta - Paradise Papers
AUDENTIA CAPITAL LIMITED Shareholder - - 15-MAR-2013 Malta - Paradise Papers
ANDBK SPECIAL OPPORTUNITIES LIMITED Shareholder - - 20-JAN-2015 Malta Struck Off Paradise Papers
KATLA FUNDS SICAV P.L.C. Secretary - - 22-JUN-2015 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.

Disclaimer