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 (52)

Role From To Incorporation Jurisdiction Status Data From
PRIMA LIVE LIMITED Shareholder - - 31-JUL-2008 Malta - Paradise Papers
Solar & Wind Power Generators Limited Shareholder - - 16-JAN-2015 Malta - Paradise Papers
KET HOLDING LIMITED Shareholder - - 04-JUN-2014 Malta - Paradise Papers
L'AVENIR LIMITED Shareholder - - 07-DEC-2012 Malta - Paradise Papers
G.K.M.A. SERVICES LIMITED Shareholder - - 31-JAN-2014 Malta - Paradise Papers
GREEN TRADE LIMITED Shareholder - - 29-APR-2014 Malta - Paradise Papers
ECOGROW SOLUTION LIMITED Shareholder - - 26-NOV-2015 Malta - Paradise Papers
HANOCA LIMITED Shareholder - - 19-NOV-2013 Malta - Paradise Papers
Hundra Limited Shareholder - - 17-JAN-2008 Malta - Paradise Papers
LUCH LIMITED Shareholder - - 19-SEP-2014 Malta - Paradise Papers
MS SUPPLY LTD Shareholder - - 21-DEC-2007 Malta - Paradise Papers
NOW LIMITED Shareholder - - 26-APR-2013 Malta - Paradise Papers
IGI LIMITED Shareholder - - 04-FEB-2004 Malta - Paradise Papers
YANGSEC LIMITED Shareholder - - 23-FEB-2016 Malta - Paradise Papers
AV Advisory Limited Shareholder - - 26-APR-2007 Malta - Paradise Papers
SAMA CONSULTANTS LIMITED Shareholder - - 21-APR-2010 Malta - Paradise Papers
MOSCOW REAL ESTATE HOLDING LIMITED Shareholder - - 28-MAY-2013 Malta - Paradise Papers
RCG INVESTMENTS LIMITED Shareholder - - 23-JUL-2008 Malta - Paradise Papers
DIGITAL EQUITY LIMITED Shareholder - - 17-JUL-2008 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