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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
YANG YI CO. LTD. Registered office - - 14-APR-2004 Malta - Paradise Papers
HUI HUA CONSULT Registered office - - 08-APR-2011 Malta - Paradise Papers
Dry Rock Trading Limited Registered office - - 28-JUL-2014 Malta - Paradise Papers
Rawcliffe Trading Malta ltd Registered office - - 11-DEC-2012 Malta - Paradise Papers
Midleks Company Limited Registered office - - 04-SEP-2014 Malta - Paradise Papers
Honert Limited Registered office - - 15-JUL-2010 Malta - Paradise Papers
Rawcliffe Holdings Limited Registered office - - 11-DEC-2012 Malta - Paradise Papers
B.E.D LIMITED Registered office - - 03-SEP-2013 Malta - Paradise Papers
Dry Rock Holdings Limited Registered office - - 28-JUL-2014 Malta - Paradise Papers
TIEU LIMITED Registered office - - 28-FEB-2011 Malta - Paradise Papers
BLUE CENTURY CO. LTD. Registered office - - 11-MAY-2004 Malta - Paradise Papers
CREATIVE EUROPE LIMITED Registered office - - 08-JUL-2005 Malta - Paradise Papers
HAMIDA TRADING SERVICES LIMITED Registered office - - 25-MAY-2005 Malta - Paradise Papers
ARM (MALTA) LIMITED Registered office - - 14-APR-2004 Malta - Paradise Papers
PETER WAGNER LTD Registered office - - 05-MAY-2010 Malta In Dissolution Paradise Papers
RF Malta Holding Ltd Registered office - - 23-AUG-2013 Malta - Paradise Papers
Golden Sea Trading Ltd Registered office - - 26-AUG-2013 Malta - Paradise Papers
Waterline Trading Limited Registered office - - 26-AUG-2013 Malta - Paradise Papers
DISTRICT OPERATIONS LIMITED Registered office - - 28-JAN-2016 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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