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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (203)

Role From To Incorporation Jurisdiction Status Data From
bluebrain education ltd Registered office - - 02-SEP-2014 Malta - Paradise Papers
RSV UNITED ENERGY MEDITERRANEAN HOLDING LIMITED Registered office - - 09-MAY-2011 Malta - Paradise Papers
RSV UNITED ENERGY INVESTMENT LIMITED Registered office - - 09-MAY-2011 Malta - Paradise Papers
Mortillo Ltd Registered office - - 09-MAY-2012 Malta - Paradise Papers
ONLINE GLOBAL ENTERTAINMENT LTD Registered office - - 27-NOV-2013 Malta - Paradise Papers
SIT SOLUTIONS HOLDING LTD Registered office - - 23-FEB-2015 Malta - Paradise Papers
OPTUMUS MEDIA LIMITED Registered office - - 15-OCT-2013 Malta - Paradise Papers
WIDELOG LTD Registered office - - 12-JUL-2013 Malta - Paradise Papers
MSAM LIMITED Registered office - - 23-JAN-2013 Malta - Paradise Papers
IN A GLANCE MALTA LTD Registered office - - 31-MAY-2012 Malta - Paradise Papers
BLUEUNIT LTD. Registered office - - 02-SEP-2014 Malta - Paradise Papers
ONLINE GLOBAL ENTERTAINMENT HOLDING LTD. Registered office - - 27-NOV-2013 Malta - Paradise Papers
PDR NETWORK LIMITED Registered office - - 02-MAY-2014 Malta - Paradise Papers
SIT SOLUTIONS LTD Registered office - - 23-FEB-2015 Malta - Paradise Papers
B.V.V. LIMITED Registered office - - 12-DEC-2013 Malta - Paradise Papers
MB Electrical Engineering & Consulting Ltd. Registered office - - 27-SEP-2013 Malta - Paradise Papers
SwissWorldSecure Ltd Registered office - - 10-NOV-2014 Malta - Paradise Papers
PT MANAGEMENT HOLDING LTD Registered office - - 03-FEB-2015 Malta - Paradise Papers
RSV ENERGY MANAGEMENT LIMITED Registered office - - 09-MAY-2011 Malta - Paradise Papers
OPTUMUS MEDIA HOLDING LIMITED Registered office - - 15-OCT-2013 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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