The International Consortium of Investigative Journalists Home Download Support Us

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 (124)

Role From To Incorporation Jurisdiction Status Data From
PENTA GRAPH (PRINTERS) CO LTD ( D 2270 ) Registered office - - 07-APR-1981 Malta In Dissolution Paradise Papers
A & B CO.LIMITED Registered office - - 23-AUG-1974 Malta Struck Off Paradise Papers
ARKILUX ITALIA LIMITED Registered office - - 15-APR-2014 Malta - Paradise Papers
NEW INVESTMENT PROJECT PARTNERSHIP EN COMMANDITE Registered office - - 24-MAR-2015 Malta - Paradise Papers
ALAMOS RESOURCES LTD Registered office - - 13-MAR-2000 Malta - Paradise Papers
Arkilux Italia Holding Limited Registered office - - 15-APR-2014 Malta - Paradise Papers
ENVIROSAFE TECHNOLOGIES LTD Registered office - - 01-MAR-2000 Malta Struck Off Paradise Papers
THOMAS INTERNATIONAL (MALTA) LIMITED Registered office - - 24-SEP-1991 Malta Struck Off as Defunct Paradise Papers
AZ INK CO. LTD Registered office - - 03-JUN-1987 Malta - Paradise Papers
KAITEN INVEST PARTNERSHIP EN COMMANDITE Registered office - - 07-MAY-2015 Malta - Paradise Papers
TIF04 LIMITED Registered office - - 09-DEC-2014 Malta - Paradise Papers
VERITAS LIMITED Registered office - - 31-JAN-2011 Malta Struck Off as Defunct Paradise Papers
GLACIER REEFER LTD. Registered office - - 22-DEC-2000 Malta - Paradise Papers
FLAME TREE HOLDINGS LIMITED Registered office - - 12-NOV-2013 Malta - Paradise Papers
MARIE TIME ENGINEERING LIMITED Registered office - - 15-DEC-2016 Malta - Paradise Papers
Amaranthine Energy Holdings Ltd Registered office - - 01-OCT-2013 Malta - Paradise Papers
ALIGIA LIMITED Registered office - - 09-FEB-2016 Malta - Paradise Papers
KING INDUSTRIES LIMITED Registered office - - 03-FEB-2014 Malta - Paradise Papers
TORIAN YACHTING LIMITED Registered office - - 05-JUL-2016 Malta - Paradise Papers
OBY LIMITED Registered office - - 07-MAY-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