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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (150)

Role From To Incorporation Jurisdiction Status Data From
STEAMER LANE B.V. Local representative - - 28-JUL-2008 Malta - Paradise Papers
ANKOR INVESTMENTS B.V. Local representative - - 30-APR-2014 Malta - Paradise Papers
NARITANI HOLDING LTD Local representative - - 14-NOV-2016 Malta - Paradise Papers
CHARNYCON MANAGEMENT LTD Local representative - - 01-AUG-2016 Malta - Paradise Papers
YARTON INVESTMENTS B.V. Local representative - - 07-MAR-2014 Malta - Paradise Papers
DAVIDZON B.V. Local representative - - 24-SEP-2013 Malta - Paradise Papers
JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V. Local representative - - 01-AUG-2013 Malta - Paradise Papers
BENBERREN HOLDING III B.V. Local representative - - 19-FEB-2014 Malta - Paradise Papers
EPLI B.V. Local representative - - 20-DEC-2012 Malta Struck Off Paradise Papers
ERIC BOUWMAN BEHEER B.V. Local representative - - 11-JAN-2012 Malta - Paradise Papers
VUURBOOM BELEGGINGEN N.V. Local representative - - 12-MAY-2011 Malta - Paradise Papers
JEISYNIA MANAGEMENT LTD Local representative - - 05-JUL-2016 Malta - Paradise Papers
SYLVARIES MANAGEMENT LTD Local representative - - 20-JUN-2016 Malta - Paradise Papers
VASTERA INVESTMENTS LTD Local representative - - 01-FEB-2016 Malta - Paradise Papers
A.M. MILHADO BELEGGINGEN B.V. Local representative - - 23-OCT-2014 Malta - Paradise Papers
BAYMONT STREET HOLDING B.V. Local representative - - 19-JAN-2016 Malta - Paradise Papers
BENBERREN HOLDING II B.V. Local representative - - 19-FEB-2014 Malta - Paradise Papers
LA REMOTA ISOLA III LTD Local representative - - 03-MAR-2015 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.