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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

Role From To Incorporation Jurisdiction Status Data From
AGEN CONSULTING LIMITED Shareholder - - 30-MAY-2013 Malta - Paradise Papers
AGENTO LIMITED Shareholder - - 14-JAN-2015 Malta - Paradise Papers
AL.GI.GA. CODING LIMITED Shareholder - - 14-OCT-2014 Malta In Dissolution Paradise Papers
AMOS LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers
ASTER MOEBIUS HOLDING LIMITED Shareholder - - 23-JUL-2015 Malta - Paradise Papers
AZFIELD HOLDING LIMITED Shareholder - - 09-APR-2014 Malta - Paradise Papers
BASELINE GLOBAL SERVICES HOLDING LIMITED Shareholder - - 23-APR-2014 Malta - Paradise Papers
BLUEBELL INTERNATIONAL LIMITED Shareholder - - 25-MAR-2014 Malta - Paradise Papers
ENJOISLAND LIMITED Shareholder - - 01-DEC-2014 Malta - Paradise Papers
MAYBAK FORWARDERS LIMITED Shareholder - - 15-FEB-2013 Malta - Paradise Papers
MEMORIA TRADING LIMITED Shareholder - - 10-AUG-2010 Malta - Paradise Papers
METALTRADING COMPANY LIMITED Shareholder - - 29-SEP-2014 Malta - Paradise Papers
MOBILE-I LTD Shareholder - - 14-JAN-2015 Malta - Paradise Papers
MULTI FACTORI LIMITED Shareholder - - 18-MAR-2013 Malta - Paradise Papers
ONE CABLE LIMITED Shareholder - - 04-MAR-2016 Malta - Paradise Papers
S. EUROART HOLDING LIMITED Shareholder - - 05-DEC-2014 Malta - Paradise Papers
SENZA FRONTIERE LIMITED Shareholder - - 18-FEB-2015 Malta - Paradise Papers
STT LIMITED Shareholder - - 05-DEC-2012 Malta - Paradise Papers
UNIVERSE LIFE LIMITED Shareholder - - 26-MAY-2014 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

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

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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.