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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
EUROLEASING COMPANY LIMITED Registered office - - 31-AUG-1994 Malta In Dissolution Paradise Papers
EUROPE CONSULTANCY & TRADE LTD Registered office - - 22-MAR-2000 Malta Struck Off Paradise Papers
AXXON INTERNATIONAL LTD Registered office - - 17-APR-2014 Malta - Paradise Papers
B.G. DRILLING LIMITED Registered office - - 31-JUL-1996 Malta Struck Off Paradise Papers
VINTECH LIMITED Registered office - - 21-APR-1986 Malta Struck Off Paradise Papers
Victores Holding Ltd Registered office - - 04-APR-2011 Malta In Dissolution Paradise Papers
EXPO POWER SYSTEMS LTD Registered office - - 24-APR-2012 Malta - Paradise Papers
EX LEGE SERVICES LIMITED Registered office - - 28-SEP-1992 Malta Struck Off Paradise Papers
KNIGHTVILLE SERVICES LIMITED Registered office - - 01-AUG-1995 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.

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