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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
ONDAQUA LIMITED Registered office - - 29-MAY-2015 Malta - Paradise Papers
SEARLES ASSOCIATES LTD Registered office - - 24-FEB-2016 Malta - Paradise Papers
PJT ELECTRONICS & TELECOMMUNICATION LIMITED Registered office - - 17-JUN-2016 Malta - Paradise Papers
MERCHANT STREET HOLDING LIMITED Registered office - - 27-AUG-2014 Malta - Paradise Papers
JK DIGITAL LIMITED Registered office - - 22-DEC-2014 Malta - Paradise Papers
GLOBAL BIZNET TRADING LIMITED Registered office - - 03-MAR-2015 Malta - Paradise Papers
E-MOTION LTD Registered office - - 30-SEP-2016 Malta - Paradise Papers
TRIKANT LIMITED Registered office - - 15-JAN-2016 Malta - Paradise Papers
DAYA LTD Registered office - - 09-OCT-2013 Malta - Paradise Papers
DYN HOLDING LIMITED Registered office - - 25-AUG-2016 Malta - Paradise Papers
LUCKERSTONE & CO TRADING COMPANY LTD Registered office - - 02-AUG-2012 Malta - Paradise Papers
PAY SMART PAYMENT SERVICES LIMITED Registered office - - 18-MAY-2015 Malta - Paradise Papers
BCC CORPORATE LTD Registered office - - 11-NOV-2016 Malta - Paradise Papers
FUTO LTD Registered office - - 10-JUL-2015 Malta - Paradise Papers
UNCHARTED DIVING TECHNOLOGY LIMITED Registered office - - 17-MAR-2014 Malta - Paradise Papers
FERNDOWN LIMITED Registered office - - 28-JUL-2014 Malta - Paradise Papers
NESTOR ADVICE LTD Registered office - - 25-FEB-2016 Malta - Paradise Papers
KEYMS LIMITED Registered office - - 16-MAY-2014 Malta - Paradise Papers
CROWN SAF HOLDING LTD. Registered office - - 11-JUL-2014 Malta - Paradise Papers
SIDE LTD Registered office - - 14-NOV-2014 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.

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