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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTIST RIGHTS PROPERTY LIMITED Registered office - - 26-NOV-2015 Malta - Paradise Papers
BDB APPAREL LIMITED Registered office - - 16-FEB-2007 Malta In Dissolution Paradise Papers
DGT INVESTMENT LIMITED Registered office - - 07-MAY-2009 Malta - Paradise Papers
HELISERVICES LIMITED Registered office - - 30-SEP-2004 Malta Struck Off Paradise Papers
HORUS OIL & GAS SERVICES LIMITED Registered office - - 07-JUL-2015 Malta - Paradise Papers
INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED Registered office - - 23-AUG-1994 Malta Struck Off Paradise Papers
INTERNATIONAL TRACTOR HOLDINGS LIMITED Registered office - - 29-JUL-1994 Malta Struck Off Paradise Papers
International Growth Investment World Wide Ltd. Registered office - - 16-JAN-2007 Malta Struck Off Paradise Papers
JACARDA SMARTGAMES STUDIO LIMITED Registered office - - 26-JUN-2007 Malta Struck Off Paradise Papers
KENDALL LIMITED Registered office - - 07-DEC-2015 Malta - Paradise Papers
KETT-YNSON LTD Registered office - - 14-MAR-2013 Malta - Paradise Papers
Mosta Films Limited Registered office - - 01-AUG-2008 Malta Struck Off Paradise Papers
NORIS LIMITED Registered office - - 09-NOV-2015 Malta - Paradise Papers
OVH LIMITED Registered office - - 26-SEP-2007 Malta Struck Off Paradise Papers
PELISA TRADING LIMITED Registered office - - 24-FEB-2004 Malta Struck Off Paradise Papers
ROSEHAVEN LIMITED Registered office - - 17-SEP-2014 Malta - Paradise Papers
SWM SERVICES LIMITED Registered office - - 09-AUG-2013 Malta - Paradise Papers
WILLOUGHBY LIMITED Registered office - - 06-JAN-2016 Malta - Paradise Papers
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Officer

Role From To Data From
NORIS LIMITED Registered address - - Paradise Papers
SWM SERVICES LIMITED Registered address - - Paradise Papers
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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

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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.