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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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