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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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.


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