The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Anouar Brahimi Elmili

Malta corporate registry data is current through 2016
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
THE VIOLET GROUP LTD Director - - 06-MAR-2013 Malta - Paradise Papers
VEULIAH LTD Director - - 07-MAR-2013 Malta - Paradise Papers
SIT SOLUTIONS LTD Legal representative - - 23-FEB-2015 Malta - Paradise Papers
SIT SOLUTIONS LTD Director - - 23-FEB-2015 Malta - Paradise Papers
SIT SOLUTIONS LTD Judicial representative - - 23-FEB-2015 Malta - Paradise Papers
DOUBLE FLOORING HOLDING LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
DOUBLE FLOORING HOLDING LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
DOUBLE FLOORING HOLDING LTD Director - - 03-DEC-2014 Malta - Paradise Papers
ORCINUS ORCA HOLDING LTD Director - - 11-NOV-2015 Malta - Paradise Papers
ORCINUS ORCA HOLDING LTD Legal representative - - 11-NOV-2015 Malta - Paradise Papers
ORCINUS ORCA HOLDING LTD Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
ESTIMA LTD Shareholder - - 15-DEC-2011 Malta - Paradise Papers
ESTIMA LTD Legal representative - - 15-DEC-2011 Malta - Paradise Papers
ESTIMA LTD Director - - 15-DEC-2011 Malta - Paradise Papers
ESTIMA LTD Judicial representative - - 15-DEC-2011 Malta - Paradise Papers
DOUBLE FLOORING SYSTEMS & SERVICES LTD Shareholder - - 03-DEC-2014 Malta - Paradise Papers
DOUBLE FLOORING SYSTEMS & SERVICES LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
DOUBLE FLOORING SYSTEMS & SERVICES LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
DOUBLE FLOORING SYSTEMS & SERVICES LTD Director - - 03-DEC-2014 Malta - Paradise Papers

Address (3)

Data From
THE SHIRE, FLAT 3, 155, TRIQ IL-GIZIMIN, SWIEQI SLLM 1603 Paradise Papers
166 CROWN TOWERS, FL. 3, TRIQ IT-TORRI, SLIEMA SLM 1603 Paradise Papers
44, Duke of Edinburgh Street, HAMRUN Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer