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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
VENUS ENGINEERING LIMITED Registered office - - 01-AUG-2013 Malta - Paradise Papers
OBB MARINE LTD Registered office - - 23-AUG-2012 Malta - Paradise Papers
TARMAK GENERAL CONTRACTOR LTD Registered office - - 26-JUN-2015 Malta - Paradise Papers
C2MT GROUP LTD Registered office - - 25-AUG-2008 Malta - Paradise Papers
EUROPE TRANSPORT LIMITED Registered office - - 23-NOV-2011 Malta - Paradise Papers
STELLA POLARE LTD Registered office - - 25-NOV-2013 Malta - Paradise Papers
CM PROMOTIONS LTD Registered office - - 25-AUG-2008 Malta - Paradise Papers
GRAND PRIEURE` MELITENSE O.S.J LTD Registered office - - 23-FEB-2009 Malta - Paradise Papers
PB INTERNATIONAL LIMITED Registered office - - 25-JUN-2010 Malta - Paradise Papers
KRESTOTES SAFE LTD Registered office - - 12-OCT-2011 Malta Struck Off as Defunct Paradise Papers
LEON MEDITERRANEO LTD Registered office - - 09-SEP-2011 Malta - Paradise Papers
NEW LIFE 11 LTD Registered office - - 02-NOV-2011 Malta - Paradise Papers
EMMEGI LTD Registered office - - 25-JAN-2013 Malta - Paradise Papers
YACHT HELP LIMITED Registered office - - 14-SEP-2006 Malta - Paradise Papers
CAMBRIDGE INTERNATIONAL VIRTUAL UNIVERSITY LTD Registered office - - 28-DEC-2007 Malta - Paradise Papers
YACHT HELP BROKERAGE LTD Registered office - - 23-OCT-2009 Malta - Paradise Papers
COGEPI HOLDING LIMITED Registered office - - 12-OCT-2011 Malta - Paradise Papers
F&T INTERNATIONAL LTD. Registered office - - 30-AUG-2011 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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