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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
PEARL MEDIA LTD. Registered office - - 23-MAR-2017 Malta - Paradise Papers
GIVEON HOLDING LTD Registered office - - 16-MAR-2015 Malta - Paradise Papers
ET HOLDING LTD. Registered office - - 10-OCT-2014 Malta - Paradise Papers
OAKWOOD AGENCY LTD Registered office - - 19-JAN-2016 Malta - Paradise Papers
PRIMAVERA INTERNATIONAL LTD Registered office - - 30-MAY-2014 Malta - Paradise Papers
MULTI BRAND GAMING LTD Registered office - - 03-OCT-2014 Malta - Paradise Papers
MULTILOTTO UK LTD Registered office - - 01-SEP-2016 Malta - Paradise Papers
WASP MEDIA LTD Registered office - - 12-AUG-2016 Malta - Paradise Papers
MULTI WAREHOUSE LTD Registered office - - 03-OCT-2014 Malta - Paradise Papers
OAKWOOD CAPITAL LTD Registered office - - 19-JAN-2016 Malta - Paradise Papers
OBSERVIFY MALTA LTD. Registered office - - 01-SEP-2015 Malta - Paradise Papers
DC COMPANY LTD Registered office - - 30-MAY-2014 Malta - Paradise Papers
ONLINE BILL EUROPE LIMITED Registered office - - 14-NOV-2014 Malta - Paradise Papers
LOTTO WAREHOUSE LTD Registered office - - 01-SEP-2016 Malta - Paradise Papers
ARK LOGISTICS & TRADE LIMITED Registered office - - 02-OCT-2009 Malta - Paradise Papers
JBM LIMITED Registered office - - 01-FEB-2013 Malta - Paradise Papers
GTL INVESTMENTS LTD Registered office - - 24-APR-2012 Malta - Paradise Papers
JAKER INVESTMENTS LIMITED Registered office - - 03-JUL-2009 Malta Struck Off Paradise Papers
DREAM TECHNOLOGIES LTD Registered office - - 27-FEB-2013 Malta - Paradise Papers
ST JULIAN'S FINANCIAL HOLDINGS LTD Registered office - - 21-DEC-2011 Malta In Dissolution 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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