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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
PHARMA EXPRESS LIMITED Registered office - - 09-NOV-2004 Malta - Paradise Papers
THE ENGINEERS COLLABORATIVE (AFRICA ) LTD Registered office - - 09-OCT-2002 Malta - Paradise Papers
NEW HOLDINGS LTD Registered office - - 10-JUN-2009 Malta - Paradise Papers
BRIBET COMPANY LTD Registered office - - 20-APR-2007 Malta - Paradise Papers
TALCON CO. LTD Registered office - - 19-JAN-2005 Malta - Paradise Papers
SOLTZ LIMITED Registered office - - 31-MAY-2010 Malta - Paradise Papers
S R C MALTA LTD Registered office - - 06-APR-2016 Malta - Paradise Papers
CFL INTERNATIONAL TRADING LTD Registered office - - 30-JUN-2003 Malta - Paradise Papers
MADWAG LTD Registered office - - 20-APR-2007 Malta - Paradise Papers
IRRESCO LIMITED Registered office - - 18-APR-2006 Malta - Paradise Papers
CIOCO LIMITED Registered office - - 03-AUG-2004 Malta - Paradise Papers
DEMSCO LTD Registered office - - 21-JAN-2005 Malta - Paradise Papers
IRS HOLDINGS (MALTA) LIMITED Registered office - - 25-JUN-2007 Malta - Paradise Papers
SEAOFF COMPANY LIMITED Registered office - - 06-MAY-1992 Malta - Paradise Papers
FCMK INTERNATIONAL LTD Registered office - - 23-OCT-2014 Malta - Paradise Papers
SHUTTLE PROJECTS LIMITED Registered office - - 06-APR-2000 Malta - Paradise Papers
TIME DEVELOPMENTS CO . LTD Registered office - - 12-JUN-2001 Malta - Paradise Papers
TEKNO HOLDING LIMITED Registered office - - 02-JUN-2008 Malta - Paradise Papers
FLORENCE CUDDY LIMITED Registered office - - 24-AUG-2009 Malta - Paradise Papers
AL TATAWOR ENGINEERING CONSUTANCY LTD Registered office - - 06-FEB-2009 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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