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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (56)

Role From To Incorporation Jurisdiction Status Data From
NIBIRU CAPITAL LIMITED Shareholder - - 04-SEP-2012 Malta - Paradise Papers
ENERGYLIFE LIMITED Shareholder - - 09-JAN-2015 Malta - Paradise Papers
BALLANTYNE HOLDINGS LIMITED Shareholder - - 01-MAR-2016 Malta - Paradise Papers
GARAGE VAGO LIMITED Shareholder - - 10-APR-2014 Malta - Paradise Papers
GRAHAM WOODS CORPORATION LIMITED Shareholder - - 26-AUG-2014 Malta Struck Off Paradise Papers
WESTGATE ADVISORS LIMITED Shareholder - - 03-DEC-2014 Malta - Paradise Papers
M&W ASSETS MANAGEMENT LIMITED Shareholder - - 24-FEB-2014 Malta - Paradise Papers
DANSKE INVESTMENTS LIMITED Shareholder - - 28-FEB-2017 Malta - Paradise Papers
HUNCARGO LTD Shareholder - - 12-FEB-2015 Malta - Paradise Papers
Javelin Investments Ltd Shareholder - - 13-NOV-2015 Malta - Paradise Papers
LWN HOLDING LIMITED Shareholder - - 17-SEP-2013 Malta - Paradise Papers
FORCEMATIC AUTOMATION AND CO. LTD Shareholder - - 17-FEB-2017 Malta - Paradise Papers
BUC GREEN ECO SOLUTIONS LIMITED Shareholder - - 10-AUG-2016 Malta - Paradise Papers
BC COM LIMITED Shareholder - - 14-MAR-2016 Malta - Paradise Papers
KARIFAX LIMITED Shareholder - - 11-JUN-2013 Malta - Paradise Papers
LEMURES IP TRADING LTD Shareholder - - 23-FEB-2017 Malta - Paradise Papers
SHA-ZONE Global Group Ltd Shareholder - - 08-FEB-2016 Malta - Paradise Papers
BESTUS LIMITED Shareholder - - 01-AUG-2013 Malta - Paradise Papers
BLOSSOM TRADE & INVEST LIMITED Shareholder - - 26-AUG-2015 Malta - Paradise Papers
ALLBRIGHT HOLDINGS LIMITED Shareholder - - 26-AUG-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.


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