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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NINTY HOLDINGS LTD

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MED MARINE CO. LTD Shareholder - - 21-JAN-2015 Malta - Paradise Papers
INDUNA TRADING CO. LTD. Shareholder - - 11-APR-2012 Malta - Paradise Papers
FAST ENTERPRISES CO. LTD Shareholder - - 12-FEB-2014 Malta - Paradise Papers
YASO INTERNATIONAL TRADING CO. LTD Shareholder - - 07-FEB-2011 Malta - Paradise Papers

Address (1)

Data From
THE PENTHOUSE, CAROLINA COURT, GIUSEPPE CALI STREET, TA' XBIEX XBX1425 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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