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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
TUTHLE GROUP LIMITED Secretary - - 04-APR-2016 Malta - Paradise Papers
PINK HUMMINGBIRD LIMITED Secretary - - 25-AUG-2014 Malta - Paradise Papers
STONE MANAGEMENT LIMITED Secretary - - 25-AUG-2014 Malta - Paradise Papers
NVM GROUP LIMITED Secretary - - 19-DEC-2016 Malta - Paradise Papers
S-BLOK GROUP LIMITED Secretary - - 15-FEB-2017 Malta - Paradise Papers
Magma Capital Limited Secretary - - 16-OCT-2014 Malta - Paradise Papers
POL-SPEED HOLDINGS LIMITED Secretary - - 31-JAN-2017 Malta - Paradise Papers
OMENA OS HOLDINGS LIMITED Secretary - - 28-OCT-2016 Malta - Paradise Papers
PIAST HOLDINGS LIMITED Secretary - - 17-JUN-2013 Malta - Paradise Papers
Sarmira Limited Secretary - - 17-JUN-2013 Malta - Paradise Papers
POSELLA IF1 LIMITED Secretary - - 08-JUL-2016 Malta - Paradise Papers
T - INTERNATIONAL LIMITED Secretary - - 02-OCT-2015 Malta - Paradise Papers
MWM INVESTMENTS LIMITED Secretary - - 02-APR-2014 Malta - Paradise Papers
PAWEL LISZEWSKI LIMITED Secretary - - 04-AUG-2014 Malta - Paradise Papers
Black Oak Holdings Limited Secretary - - 30-APR-2013 Malta - Paradise Papers
SENTILO LIMITED Secretary - - 03-AUG-2015 Malta - Paradise Papers
FILM POLSKA PRODUCTIONS LIMITED Secretary - - 22-JUN-2015 Malta - Paradise Papers
KOMANDOR LIMITED Secretary - - 17-JUN-2013 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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