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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


Entity (30)

Role From To Incorporation Jurisdiction Status Data From
INNOVATION DEVELOPMENT LTD Registered office - - 30-AUG-2016 Malta - Paradise Papers
VACATION & INCENTIVE SERVICES LTD ( D 3985 ) Registered office - - 04-AUG-1988 Malta In Dissolution Paradise Papers
WINNER OPTION MALTA LIMITED Registered office - - 15-DEC-2016 Malta - Paradise Papers
Terra Holdings Ltd Registered office - - 17-FEB-2015 Malta Struck Off Paradise Papers
WINNER OPTION SERVICES LIMITED Registered office - - Malta - Paradise Papers
FORCEMATIC AUTOMATION AND CO. LTD Registered office - - 17-FEB-2017 Malta - Paradise Papers
SEA-BET LTD Registered office - - 31-OCT-2016 Malta - Paradise Papers
CARTA Malta Ltd Registered office - - 28-OCT-2015 Malta - Paradise Papers
Euroco Holding Ltd Registered office - - 07-DEC-2015 Malta - Paradise Papers
BLUE PASSAGE ENTERPRISES LTD. Registered office - - 10-MAY-2016 Malta - Paradise Papers
Baykal Holding and Trading Ltd Registered office - - Malta - Paradise Papers
SHA-ZONE Global Group Ltd Registered office - - 08-FEB-2016 Malta - Paradise Papers
WALSH WORLDWIDE LTD. Registered office - - 11-JUL-2014 Malta - Paradise Papers
Falcon Pacific Ltd Registered office - - 10-NOV-2015 Malta - Paradise Papers
The Daily Fantasy Football Company Ltd Registered office - - Malta - Paradise Papers
LBVBL Limited Registered office - - 12-FEB-2016 Malta - Paradise Papers
RAMALDIN Investments Ltd. Registered office - - 06-MAR-2015 Malta - Paradise Papers
SHOPPING FOOD LTD Registered office - - 22-AUG-2014 Malta - Paradise Papers
HUNCARGO LTD Registered office - - 12-FEB-2015 Malta - Paradise Papers
Foodia Holding Ltd Registered office - - 28-JUL-2015 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.


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