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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
AUSTRO CONSULTING HOLDING LTD Registered office - - 03-DEC-2013 Malta - Paradise Papers
More4you - Management & Marketing Ltd. Registered office - - 01-MAR-2011 Malta - Paradise Papers
MYLVANE HOLDING LTD Registered office - - 24-MAR-2010 Malta - Paradise Papers
FIDAS LTD Registered office - - 03-JAN-2011 Malta - Paradise Papers
Trade Consult Ltd Registered office - - 19-SEP-2011 Malta - Paradise Papers
MYLVANE LTD Registered office - - 29-MAR-2010 Malta - Paradise Papers
More4you - Management & Marketing Holding Ltd. Registered office - - 22-FEB-2011 Malta - Paradise Papers
ALDEBARAN HOLDING LTD Registered office - - 01-APR-2010 Malta - Paradise Papers
UNITED TRADE MARK LIMITED Registered office - - 03-APR-2009 Malta - Paradise Papers
AUSTRO CONSULTING LTD. Registered office - - 03-DEC-2013 Malta - Paradise Papers
TRADE CONSULT HOLDING LTD Registered office - - 13-SEP-2011 Malta - Paradise Papers
REMEMBER US LTD Registered office - - 01-APR-2010 Malta - Paradise Papers
INTACT IT CONSULTING LTD Registered office - - 06-APR-2011 Malta - Paradise Papers
Spicy Ltd Registered office - - 21-OCT-2011 Malta - Paradise Papers
UTM HOLDING LIMITED Registered office - - 03-APR-2009 Malta - Paradise Papers
SPICY LOBSTER LTD Registered office - - 19-OCT-2011 Malta - Paradise Papers
B&L HOLDING LTD Registered office - - 26-APR-2011 Malta - Paradise Papers
B&L LTD Registered office - - 25-MAY-2011 Malta - Paradise Papers
INDEPENDENCE LTD Registered office - - 17-MAY-2011 Malta - Paradise Papers
REMEMBER US HOLDING LTD Registered office - - 29-MAR-2010 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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