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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
TK ENTERPRISES Registered office - - 11-MAR-2016 Malta - Paradise Papers
ALUTEC DIE CASTING PARTNERSHIP Registered office - - 16-APR-2013 Malta - Paradise Papers
ESCHOOL PARTNERSHIP Registered office - - 21-NOV-2012 Malta - Paradise Papers
LEAP FROG SOLUTIONS Registered office - - 18-APR-2016 Malta - Paradise Papers
THOR PARTNERSHIP Registered office - - 21-NOV-2012 Malta - Paradise Papers
GESPESA UNITED LTD Registered office - - 24-AUG-2012 Malta - Paradise Papers
AMG EURO CO. LTD Registered office - - 27-FEB-2012 Malta - Paradise Papers
DOVBEAR MEIRSON LIMITED Registered office - - 27-JUN-2011 Malta - Paradise Papers
TK ENTERPRISES LIMITED Registered office - - 16-MAR-2006 Malta In Process of Converting Paradise Papers
SG Investments Limited Registered office - - 17-MAR-2009 Malta - Paradise Papers
CITY CONSULTING LIMITED Registered office - - 23-JUN-2010 Malta - Paradise Papers
C.T.T. Perfect Cigars & Tobacco Trading (Malta) Ltd Registered office - - 22-MAR-2010 Malta - Paradise Papers
SPX GENERAL TRADING MALTA LTD Registered office - - 14-JAN-2013 Malta - Paradise Papers
M.B.T. LIMITED Registered office - - 21-NOV-2011 Malta - Paradise Papers
VALLETTA RESALE LTD Registered office - - 30-MAR-2009 Malta - Paradise Papers
BUISSY.COM LTD Registered office - - 07-MAR-2011 Malta - Paradise Papers
Leap Frog Solutions Limited Registered office - - 05-JAN-2012 Malta - Paradise Papers
KILON HOLDINGS LIMITED Registered office - - 24-MAY-2013 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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