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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
AXA EURO BUSINESS LIMITED Shareholder - - 30-JAN-2014 Malta - Paradise Papers
HOLDSOLUTION LIMITED Shareholder - - 18-JAN-2017 Malta - Paradise Papers
DRAGON8 HOLDING LIMITED Shareholder - - 14-OCT-2014 Malta - Paradise Papers
UNITED TRADE PARTNERS LIMITED Shareholder - - 28-NOV-2014 Malta - Paradise Papers
RANSOFT LIMITED Shareholder - - 11-MAR-2015 Malta - Paradise Papers
ABYSS MARINE LIMITED Shareholder - - 24-FEB-2015 Malta - Paradise Papers
MOTION HOLDINGS LIMITED Shareholder - - 29-JAN-2016 Malta - Paradise Papers
JMK HOLDING LIMITED Shareholder - - 02-AUG-2016 Malta - Paradise Papers
PANAMERICAN LIMITED Shareholder - - 28-FEB-2017 Malta - Paradise Papers
GARAGE VAGO LIMITED Shareholder - - 10-APR-2014 Malta - Paradise Papers
WESTGATE ADVISORS LIMITED Shareholder - - 03-DEC-2014 Malta - Paradise Papers
LVP HOLDINGS LIMITED Shareholder - - 26-AUG-2015 Malta - Paradise Papers
CATCREW AND CATERING LIMITED Shareholder - - 16-SEP-2014 Malta - Paradise Papers
Euroco Holding Ltd Shareholder - - 07-DEC-2015 Malta - Paradise Papers
SHA-ZONE Global Group Ltd Shareholder - - 08-FEB-2016 Malta - Paradise Papers
ALPHA SOLUTIONS LIMITED Shareholder - - 07-OCT-2014 Malta - Paradise Papers
BETINIUS LIMITED Shareholder - - 14-FEB-2014 Malta - Paradise Papers
Javelin Investments Ltd Shareholder - - 13-NOV-2015 Malta - Paradise Papers
BELLA MAGENTA HOLDINGS LIMITED Shareholder - - 12-MAY-2016 Malta - Paradise Papers
SPINWILL HOLDINGS LIMITED Shareholder - - 17-MAR-2014 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.

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