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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 (73)

Role From To Incorporation Jurisdiction Status Data From
ALZAR TRADING LTD Registered office - - 02-JUN-2014 Malta - Paradise Papers
SAFELIFE HOLDING LTD Registered office - - 19-FEB-2015 Malta - Paradise Papers
WEST BIG INVESTMENTS LIMITED Registered office - - 08-MAY-2014 Malta - Paradise Papers
NOVATO TRADING LTD Registered office - - 24-NOV-2016 Malta - Paradise Papers
PETROLEUM TRADING LTD Registered office - - 01-MAR-2012 Malta - Paradise Papers
IMPERIAL HOLDING & CONSULTANCY LTD Registered office - - 03-MAR-2017 Malta - Paradise Papers
STRATTON INVESTMENT GROUP LTD Registered office - - 26-MAY-2014 Malta - Paradise Papers
RASWORLD HOLDINGS LIMITED Registered office - - 22-NOV-2013 Malta - Paradise Papers
GAIA HOLDINGS LTD Registered office - - 09-MAR-2016 Malta - Paradise Papers
ECM INTERNATIONAL LIMITED Registered office - - 09-DEC-2013 Malta - Paradise Papers
GLOBALIA CONTRACT LTD. Registered office - - 05-JUN-2015 Malta - Paradise Papers
FB Advisory Services Ltd. Registered office - - 09-AUG-2013 Malta - Paradise Papers
GAME INTERACTION GROUP LTD Registered office - - 02-MAR-2015 Malta - Paradise Papers
MOTORSPORT MANAGEMENT LTD Registered office - - 24-SEP-2013 Malta - Paradise Papers
MEDIAPROS LTD Registered office - - 13-OCT-2016 Malta - Paradise Papers
Tykos Investments Ltd Registered office - - 13-OCT-2014 Malta - Paradise Papers
ARANTOR HOLDING LIMITED Registered office - - 31-JAN-2017 Malta - Paradise Papers
LABQ PRO LTD Registered office - - 19-MAY-2016 Malta - Paradise Papers
SEA & LAND SERVICES LTD Registered office - - 24-JUL-2013 Malta - Paradise Papers
DENTAL CLINICS LTD. Registered office - - 03-NOV-2014 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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