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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WHITEHALL HOLDINGS LIMITED

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Bompa International Limited Shareholder - - 17-FEB-2010 Malta - Paradise Papers
24SEVEN CORPORATE SERVICES LIMITED Shareholder - - 13-APR-2010 Malta - Paradise Papers
EPJ CONSULTING LIMITED Shareholder - - 07-FEB-2014 Malta - Paradise Papers
LUPPITAR INTERNATIONAL LTD Shareholder - - 02-MAY-2014 Malta - Paradise Papers
VITENGIN HOLDINGS LIMITED Shareholder - - 01-OCT-2013 Malta - Paradise Papers
DUCEMUS INVEST LTD Shareholder - - 12-OCT-2010 Malta - Paradise Papers
ML EUROPE HOLDINGS LIMITED Shareholder - - 13-MAY-2011 Malta - Paradise Papers
ODIN FINANCIAL LIMITED Shareholder - - 22-DEC-2010 Malta - Paradise Papers
ALLIED BARRACUDA HOLDING LTD Shareholder - - 12-JUN-2012 Malta - Paradise Papers
IMEX DISTRIBUTION LIMITED Shareholder - - 26-AUG-2010 Malta - Paradise Papers
KATK Invest Ltd. Shareholder - - 06-OCT-2010 Malta - Paradise Papers
NBSF LIMITED Shareholder - - 12-JUN-2012 Malta - Paradise Papers
Rekop Corporate Services Limited Shareholder - - 22-DEC-2010 Malta - Paradise Papers
KPN INTERNATIONAL LIMITED Shareholder - - 08-JUN-2012 Malta - Paradise Papers
WATCH DEALERS LIMITED Shareholder - - 30-MAY-2012 Malta - Paradise Papers
TKEA INTERNATIONAL LIMITED Shareholder - - 12-JUN-2012 Malta - Paradise Papers
APPHOLDING CAPITAL LIMITED Shareholder - - 20-APR-2012 Malta - Paradise Papers
SPINSON ENTERTAINMENT LTD Shareholder - - 20-OCT-2009 Malta - Paradise Papers
CREATIVECROWD MEDIA LTD Shareholder - - 18-MAY-2010 Malta - Paradise Papers
MONETIER LIMITED Shareholder - - 30-MAY-2012 Malta - Paradise Papers

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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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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