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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCTURUS TRADING LTD Registered office - - 12-AUG-2016 Malta - Paradise Papers
ARROWSPEAR LTD. Registered office - - 23-FEB-2017 Malta - Paradise Papers
ART SIGN COMPANY LIMITED Registered office - - 26-FEB-2013 Malta - Paradise Papers
ATOMEX LTD Registered office - - 21-AUG-2013 Malta - Paradise Papers
AVIA TRADING AND MARKETING LTD Registered office - - 05-JAN-2012 Malta In Dissolution Paradise Papers
BOUNUM LIMITED Registered office - - 15-NOV-2010 Malta In Dissolution Paradise Papers
CELMAN'S CO. LTD. Registered office - - 21-OCT-2014 Malta - Paradise Papers
DATA TECHNOLOGIES SERVICES LTD Registered office - - 06-FEB-2017 Malta - Paradise Papers
DREZZED FASHION CHARTERS LIMITED Registered office - - 01-JUN-2016 Malta - Paradise Papers
HIGH LEVEL DESIGN LTD. Registered office - - 14-MAR-2012 Malta - Paradise Papers
KEREKES INVESTMENTS AND CONSULTING LTD Registered office - - 18-MAY-2011 Malta In Dissolution Paradise Papers
MACOTEY LTD Registered office - - 15-APR-2013 Malta Struck Off Paradise Papers
MALORY LTD Registered office - - 15-APR-2013 Malta Struck Off Paradise Papers
NEOCON INVESTMENTS LTD Registered office - - 23-NOV-2011 Malta In Dissolution Paradise Papers
ORANGE SKY LTD Registered office - - 24-OCT-2016 Malta - Paradise Papers
PRIMERO INVESTMENTS LTD Registered office - - 15-JUL-2013 Malta - Paradise Papers
SFA SOLUTIONS LTD. Registered office - - 07-FEB-2014 Malta - Paradise Papers
SIGMA TRADING LIMITED Registered office - - 19-DEC-2011 Malta - Paradise Papers
VALENCIA TRADING LIMITED Registered office - - 28-APR-1999 Malta - Paradise Papers
WEST WIND PROPERTY LIMITED Registered office - - 04-APR-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.