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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
BRODSTON HOLDING LIMITED Secretary - - 14-FEB-2017 Malta - Paradise Papers
PITMOR HOLDINGS LIMITED Secretary - - 14-FEB-2017 Malta - Paradise Papers
DASFIELD FINANCE LIMITED Secretary - - 17-NOV-2016 Malta - Paradise Papers
ISARO LTD Secretary - - 28-SEP-2016 Malta - Paradise Papers
BELHILL ENTERPRISES LIMITED Secretary - - 17-NOV-2016 Malta - Paradise Papers
OMI MEDICAL SERVICES LIMITED Secretary - - 04-MAY-2015 Malta - Paradise Papers
GOLDFIN INVESTMENTS LIMITED Secretary - - 28-DEC-2016 Malta - Paradise Papers
BERGNOL HOLDING LIMITED Secretary - - 23-NOV-2016 Malta - Paradise Papers
GRAVIDOR HOLDING LIMITED Secretary - - 14-NOV-2016 Malta - Paradise Papers
ERDINOL MANAGEMENT LIMITED Secretary - - 09-SEP-2016 Malta - Paradise Papers
VALEMOR INVESTMENTS LIMITED Secretary - - 01-SEP-2016 Malta - Paradise Papers
EVANGELI LIMITED Secretary - - 30-MAY-2016 Malta - Paradise Papers
SHIELDS FINANCE LTD Secretary - - 21-NOV-2016 Malta - Paradise Papers
BLUBERG LIMITED Secretary - - 14-MAR-2017 Malta - Paradise Papers
BLUE CLOUD FINANCE LIMITED Secretary - - 28-SEP-2016 Malta - Paradise Papers
BOOLEVARDE LIMITED Secretary - - 14-DEC-2016 Malta - Paradise Papers
STARTON GROUP LIMITED Secretary - - 01-DEC-2016 Malta - Paradise Papers
AKSTEEL LTD Secretary - - 28-MAY-2015 Malta - Paradise Papers
GENBURG INVESTMENTS LIMITED Secretary - - 17-FEB-2017 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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