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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CYMAPLUS MALTA LIMITED

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

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
ZILLER HOLDINGS LTD. Shareholder - - 22-DEC-2014 Malta - Paradise Papers
LOFOU HOLDINGS LTD Shareholder - - 17-MAR-2016 Malta - Paradise Papers
TRIVENTO HOLDINGS LTD Shareholder - - 07-JAN-2014 Malta - Paradise Papers
ZILLER INVESTMENTS LTD Shareholder - - 22-DEC-2014 Malta - Paradise Papers
ALICCO HOLDINGS LTD Shareholder - - 04-AUG-2015 Malta In Dissolution Paradise Papers
CAMASTRA HOLDINGS LTD Shareholder - - 27-OCT-2014 Malta - Paradise Papers
AREZZO INVESTMENTS LIMITED Shareholder - - 16-AUG-2013 Malta - Paradise Papers
TROPIANO HOLDINGS LTD. Shareholder - - 16-OCT-2014 Malta - Paradise Papers
OREALE INVESTMENTS LTD. Shareholder - - 11-DEC-2014 Malta - Paradise Papers
GILA INVESTMENTS LTD Shareholder - - 14-NOV-2014 Malta - Paradise Papers
SCORDIA INVESTMENTS LTD Shareholder - - 23-DEC-2013 Malta - Paradise Papers
MONTEROSI HOLDINGS LIMITED Shareholder - - 20-MAR-2014 Malta - Paradise Papers
RAMACCA INVESTMENTS LTD Shareholder - - 20-NOV-2013 Malta - Paradise Papers
TERRALBA INVESTMENTS LTD Shareholder - - 17-DEC-2014 Malta - Paradise Papers
BECCO INVESTMENTS LTD Shareholder - - 17-DEC-2014 Malta - Paradise Papers
GLIMARI INVESTMENTS LTD Shareholder - - 18-DEC-2013 Malta - Paradise Papers
CAROLAND LIMITED Shareholder - - 02-OCT-2013 Malta - Paradise Papers
CAMASTRA INVESTMENTS LTD Shareholder - - 27-OCT-2014 Malta - Paradise Papers
FUTURA SELECT HOLDINGS LTD Shareholder - - 13-SEP-2013 Malta - Paradise Papers
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Address (1)

Data From
IVY MANSIONS, C, TRIQ IL-QASAM, SWIEQI SWQ 3026 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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