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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
NEW STAR LIMITED Registered office - - 14-JUN-2001 Malta - Paradise Papers
ONLINE INVESTMENTS LIMITED Registered office - - 06-MAR-2000 Malta - Paradise Papers
4BROTHERS ELECTROCOM LTD. Registered office - - 29-JAN-2001 Malta - Paradise Papers
PPP CONSULTING LIMITED Registered office - - 13-APR-2004 Malta - Paradise Papers
COGESFIN LIMITED Registered office - - 08-APR-1999 Malta - Paradise Papers
GILF TECHNOLOGIES LIMITED Registered office - - 22-JUN-1999 Malta - Paradise Papers
CREDINVEST INTERNATIONAL BULGARIA LIMITED Registered office - - 29-MAR-2006 Malta - Paradise Papers
SKIN POWER SYSTEMS INTERNATIONAL LIMITED Registered office - - 14-JAN-1994 Malta - Paradise Papers
ENGINEERING MANAGEMENT LTD. Registered office - - 10-OCT-2001 Malta - Paradise Papers
LEONARDO LTD Registered office - - 19-MAY-2003 Malta - Paradise Papers
YEFIRA CONSULTING LTD Registered office - - 20-JUL-2000 Malta - Paradise Papers
PRIMARY CONSULTING LIMITED Registered office - - 06-NOV-2008 Malta - Paradise Papers
OVERSEAS PATENT and SYSTEMS COMPANY LIMITED Registered office - - 28-MAY-1996 Malta - Paradise Papers
GULF FINANCE LTD Registered office - - 08-JUN-2001 Malta - Paradise Papers
FHM-CONSULTING LTD Registered office - - 16-FEB-2010 Malta - Paradise Papers
ES CAPITAL INVESTMENTS LIMITED Registered office - - 17-JUL-2013 Malta - Paradise Papers
BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITED Registered office - - 14-JUN-2005 Malta - Paradise Papers
CPW LIMITED Registered office - - 02-FEB-2001 Malta - Paradise Papers
ATHOS INTERNATIONAL LTD. Registered office - - 15-APR-1998 Malta - Paradise Papers
FIRST CONSULTING LIMITED Registered office - - 21-JUN-2007 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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