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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.

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