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 (50)

Role From To Incorporation Jurisdiction Status Data From
ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD. Shareholder - - 11-NOV-1992 Malta - Paradise Papers
ALPHA ONE LIMITED Shareholder - - 03-MAR-2014 Malta - Paradise Papers
F.I.T. LIMITED Shareholder - - 11-NOV-1992 Malta - Paradise Papers
ASAP EQUIPMENT LIMITED Shareholder - - 20-FEB-1995 Malta - Paradise Papers
BENISH GROUP LIMITED Shareholder - - 01-JUN-2000 Malta - Paradise Papers
INTERCONSULT LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers
GALACTIC TRADING LIMITED Shareholder - - 14-DEC-1994 Malta - Paradise Papers
A.B. INTERNATIONAL HOLDINGS LIMITED Shareholder - - 08-NOV-2013 Malta - Paradise Papers
I.P.C. LIMITED Shareholder - - 11-AUG-2006 Malta - Paradise Papers
SECURITY SYSTEMS & DEVELOPMENT LIMITED Shareholder - - 30-APR-2003 Malta - Paradise Papers
TRANSPORT TECHNOLOGIES & INVEST LIMITED Shareholder - - 30-APR-2003 Malta - Paradise Papers
S.T.C. LIMITED Shareholder - - 19-AUG-2005 Malta - Paradise Papers
EURASIA CAPITAL LIMITED Shareholder - - 12-JUL-2007 Malta - Paradise Papers
MKT GROUP LIMITED Shareholder - - 07-MAR-2000 Malta - Paradise Papers
FIRST DESIGN BUREAU LIMITED Shareholder - - 21-JUN-2016 Malta - Paradise Papers
MODERN CLASSICS LIMITED Shareholder - - 25-NOV-2016 Malta - Paradise Papers
STONECO HOLDINGS LIMITED Shareholder - - 08-APR-2008 Malta - Paradise Papers
MAZERA LIMITED Shareholder - - 07-APR-1995 Malta - Paradise Papers
SUNRIM LIMITED Shareholder - - 09-SEP-2011 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