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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Redtip Logistics Limited Registered office - - 17-MAY-2012 Malta - Paradise Papers
REDTIP IP LIMITED Registered office - - 17-MAY-2012 Malta - Paradise Papers
AIN'T SKEERD LIMITED Registered office - - 19-MAY-2015 Malta - Paradise Papers
ORLIAUS HOLDING LIMITED Registered office - - 29-MAR-2012 Malta Struck Off Paradise Papers
REDTIP GROUP LIMITED Registered office - - 17-MAY-2012 Malta - Paradise Papers
ARCHER & CO (MALTA) LIMITED Registered office - - 03-FEB-2016 Malta - Paradise Papers
FEEL SO GOOD (SHIPPING) LIMITED Registered office - - 03-JAN-2013 Malta - Paradise Papers
DCSD Data Center Servicos y Desarrollos Limited Registered office - - 29-MAR-2012 Malta - Paradise Papers

Officer (14)

Role From To Data From
Wisdun Holding Limited Registered address - - Paradise Papers
FARGO HOLDING LIMITED Registered address - - Paradise Papers
ANANN MALTA LIMITED Registered address - - Paradise Papers
BLUEBROWN HOLDING LIMITED Registered address - - Paradise Papers
BETA INVESTMENTS HOLDING LIMITED Registered address - - Paradise Papers
ALAMA HOLDING COMPANY LIMITED Registered address - - Paradise Papers
REDTIP IP LIMITED Registered address - - Paradise Papers
Redtip Logistics Limited Registered address - - Paradise Papers
SEACAP (MALTA) LIMITED Registered address - - Paradise Papers
REDTIP GROUP LIMITED Registered address - - Paradise Papers
Demeter Holding Limited Registered address - - Paradise Papers
SEACAP HOLDING LIMITED Registered address - - 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