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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
ALEV INVESTMENTS LIMITED Registered office - - 01-OCT-2010 Malta Struck Off as Defunct Paradise Papers
MAFAVA LIMITED Registered office - - 01-OCT-2010 Malta Struck Off as Defunct Paradise Papers
BETBROKER MALTA LIMITED Registered office - - 17-DEC-2007 Malta - Paradise Papers
Energy Corporate Limited Registered office - - 11-FEB-2011 Malta Struck Off as Defunct Paradise Papers
Energy Enterprise Limited Registered office - - 04-FEB-2011 Malta - Paradise Papers
CARBON ENTERPRISE HOLDING LIMITED Registered office - - 06-OCT-2009 Malta - Paradise Papers
CBA EMPIRE LIMITED Registered office - - 04-FEB-2011 Malta - Paradise Papers
FULLEREN EMPIRE LIMITED Registered office - - 28-JUL-2005 Malta - Paradise Papers
ERS MALTA LIMITED Registered office - - 27-MAY-2010 Malta - Paradise Papers
Club Persia Airlines Limited Registered office - - 21-NOV-2007 Malta - Paradise Papers
PRO IPC LIMITED Registered office - - 01-JUN-2010 Malta - Paradise Papers
FORUM TALENTUM LIMITED Registered office - - 03-AUG-2009 Malta - Paradise Papers
PERSIAN MEDIA CORPORATION LIMITED Registered office - - 03-FEB-2009 Malta - Paradise Papers
BALGER LIMITED Registered office - - 07-APR-2009 Malta Struck Off as Defunct Paradise Papers
BLUE CREDIT LIMITED Registered office - - 11-APR-2007 Malta - Paradise Papers
L.C. LIMITED Registered office - - 23-APR-2007 Malta - Paradise Papers
Grinder Pkr Limited Registered office - - 02-SEP-2010 Malta Struck Off Paradise Papers
GLIMMER PKR LTD Registered office - - 02-SEP-2010 Malta Struck Off Paradise Papers
LEMBEX GLOBAL INVESTMENTS LTD Registered office - - 14-AUG-2009 Malta Struck Off Paradise Papers
PRIME GOLF CONSULTING LTD Registered office - - 18-SEP-2008 Malta Struck Off as Defunct 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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