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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

COAST2COAST CAPITAL LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
BOUNTY BRANDS EUROPE LIMITED Shareholder - - 16-SEP-2015 Malta - Paradise Papers
C2C MANAGEMENT SERVICES LIMITED Shareholder - - 27-JAN-2016 Malta - Paradise Papers
C2C VENTURES LIMITED Shareholder - - 16-SEP-2015 Malta - Paradise Papers
C2C CAPITAL LIMITED Shareholder - - 16-SEP-2015 Malta - Paradise Papers
MARLIN BRANDS ENTERPRISES LIMITED Shareholder - - 09-JUN-2016 Malta - Paradise Papers
C2C VENTURES 2 MALTA LIMITED Shareholder - - 02-DEC-2016 Malta - Paradise Papers
MARLIN BRANDS AUSTRALIA LIMITED Shareholder - - 16-SEP-2015 Malta - Paradise Papers
SHEPSTONE CAPITAL LIMITED Shareholder - - 13-FEB-2017 Malta - Paradise Papers
BOUNTY BRANDS ENTERPRISES LIMITED Shareholder - - 16-SEP-2015 Malta - Paradise Papers
BOUNTY BRANDS SA LIMITED Shareholder - - 16-SEP-2015 Malta - Paradise Papers
C2C HOLDINGS LIMITED Shareholder - - 16-SEP-2015 Malta - Paradise Papers

Address (1)

Data From
THE CORNERSTONE COMPLEX, LEVEL 3 - SUITE 3, 16TH SEPTEMBER SQUARE, MOSTA MST1180 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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