The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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

Role From To Incorporation Jurisdiction Status Data From
A.M. MILHADO BELEGGINGEN B.V. Local representative - - 23-OCT-2014 Malta - Paradise Papers
ANKOR INVESTMENTS B.V. Local representative - - 30-APR-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
BENBERREN HOLDING III B.V. Local representative - - 19-FEB-2014 Malta - Paradise Papers
CHARNYCON MANAGEMENT LTD Local representative - - 01-AUG-2016 Malta - Paradise Papers
DAVIDZON B.V. Local representative - - 24-SEP-2013 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
JEISYNIA MANAGEMENT LTD Local representative - - 05-JUL-2016 Malta - Paradise Papers
JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V. Local representative - - 01-AUG-2013 Malta - Paradise Papers
LA REMOTA ISOLA III LTD Local representative - - 03-MAR-2015 Malta - Paradise Papers
NARITANI HOLDING LTD Local representative - - 14-NOV-2016 Malta - Paradise Papers
STEAMER LANE B.V. Local representative - - 28-JUL-2008 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
VUURBOOM BELEGGINGEN N.V. Local representative - - 12-MAY-2011 Malta - Paradise Papers
YARTON INVESTMENTS B.V. Local representative - - 07-MAR-2014 Malta - Paradise Papers
Spinner

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

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

Donate now

Help spread the word

Share this story with your network

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.