The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
CARRE D'OR LIMITED Registered office - - 17-SEP-2014 Malta Struck Off Paradise Papers
51 holding ltd Registered office - - 04-DEC-2013 Malta - Paradise Papers
DELFINO LTD Registered office - - 15-MAY-2014 Malta - Paradise Papers
LA VIGIE LTD Registered office - - 24-FEB-2016 Malta - Paradise Papers
LEOCOR LIMITED Registered office - - 23-JAN-2015 Malta - Paradise Papers
BACKHAM INVEST LTD Registered office - - 11-DEC-2015 Malta - Paradise Papers
BZ ALPHA NAVIGATION LTD Registered office - - 22-APR-2016 Malta - Paradise Papers
BACKHAM HOLDING LTD Registered office - - 22-JUL-2014 Malta - Paradise Papers
62 HOLDING LTD Registered office - - 04-DEC-2013 Malta - Paradise Papers
GOODVISION INVEST LTD Registered office - - 17-FEB-2012 Malta - Paradise Papers
G. AIMINO LIMITED Registered office - - 17-MAY-2012 Malta - Paradise Papers
SAMMET TRADING LTD Registered office - - 26-APR-1999 Malta - Paradise Papers
KBO HOLDINGS LTD Registered office - - 15-APR-2011 Malta - Paradise Papers
TT TOURS LIMITED Registered office - - 30-MAY-2016 Malta - Paradise Papers
BUSINESS & STRATEGIC PLANNING LTD Registered office - - 20-JUN-2014 Malta - Paradise Papers
THE EUROPEAN GARMENT COMPANY LTD Registered office - - 28-OCT-1997 Malta - Paradise Papers
TURNER HOLDINGS LTD. Registered office - - 20-FEB-2017 Malta - Paradise Papers
AVMT CONSULTANCY LTD Registered office - - 23-AUG-2011 Malta - Paradise Papers
WMIH Ltd Registered office - - 10-APR-2003 Malta - Paradise Papers
WIED GHOMOR PROPERTIES LTD Registered office - - 25-OCT-2002 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