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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
CONSUS LTD Shareholder - - 22-FEB-2012 Malta - Paradise Papers
JAPA Ltd Shareholder - - 22-FEB-2012 Malta - Paradise Papers
MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD Shareholder - - 04-MAR-2014 Malta - Paradise Papers
MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTD Shareholder - - 09-APR-2014 Malta - Paradise Papers
CONSUS HOLDING LTD Shareholder - - 20-FEB-2012 Malta - Paradise Papers
ROCKWOOD HOLDING LTD Shareholder - - 08-MAR-2013 Malta - Paradise Papers
JAPA HOLDING LTD Shareholder - - 20-FEB-2012 Malta - Paradise Papers
ROCKWOOD CAPITAL LTD Shareholder - - 13-MAR-2013 Malta - Paradise Papers
TRIBUN Holding Ltd Shareholder - - 05-JAN-2011 Malta - Paradise Papers
LIA INVESTMENT LTD Shareholder - - 14-MAR-2011 Malta - Paradise Papers
RVGE HOLDING LTD. Shareholder - - 05-APR-2013 Malta - Paradise Papers
NORTEN PHARMACEUTICAL HOLDING LIMITED Shareholder - - 18-MAR-2002 Malta - Paradise Papers
Spicy Ltd Shareholder - - 21-OCT-2011 Malta - Paradise Papers
RS AURUM INVEST LTD Shareholder - - 15-SEP-2011 Malta - Paradise Papers
PERFECT, BELIEVE AND DO IT LTD Shareholder - - 09-DEC-2011 Malta - Paradise Papers
REMEMBER US HOLDING LTD Shareholder - - 29-MAR-2010 Malta - Paradise Papers
MUSIKUS HOLDING LTD Shareholder - - 14-MAY-2010 Malta - Paradise Papers
SAM WHITE LTD Shareholder - - 30-APR-2010 Malta - Paradise Papers
TV PROFILE AGENT LIMITED Shareholder - - 04-NOV-2008 Malta - Paradise Papers
DIEGO TRADING LTD Shareholder - - 13-JUN-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.

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