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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role From To Incorporation Jurisdiction Status Data From
BANEX TRADE GROUP LIMITED Registered office - - 26-JUN-2013 Malta - Paradise Papers
GADDAS TOYS LIMITED Registered office - - 10-DEC-2014 Malta - Paradise Papers
MIDASI (MALTA) INVESTMENT LIMITED Registered office - - 22-MAY-2014 Malta - Paradise Papers
ANKAA TRADING LTD. Registered office - - 15-JUL-2016 Malta - Paradise Papers
SCHLA LTD Registered office - - 30-MAR-2016 Malta - Paradise Papers
EVERYDEV LIMITED Registered office - - 13-OCT-2014 Malta - Paradise Papers
COMMERCE UNION (MALTA) INVESTMENT LIMITED Registered office - - 22-MAY-2014 Malta - Paradise Papers
ONE VENTURES (MALTA) LIMITED Registered office - - 21-MAY-2014 Malta - Paradise Papers
TIGERS HOLDING LTD Registered office - - 29-DEC-2015 Malta - Paradise Papers
CHARLTON INTERNATIONAL HOLDINGS LTD Registered office - - 12-JAN-2016 Malta - Paradise Papers
KODU MALTA LTD Registered office - - 06-SEP-2016 Malta - Paradise Papers
SURMOUNT VENTURES (MALTA) LIMITED Registered office - - 21-MAY-2014 Malta - Paradise Papers
ESPRIT LIMITED Registered office - - 18-DEC-2014 Malta - Paradise Papers
LGT CAPITAL (MALTA) LIMITED Registered office - - 13-MAY-2014 Malta - Paradise Papers
KILAZZI FAMILY HOLDINGS LIMITED Registered office - - 26-SEP-2016 Malta - Paradise Papers
MSW AI LTD Registered office - - 01-AUG-2016 Malta - Paradise Papers
ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED Registered office - - 13-MAY-2014 Malta - Paradise Papers
PIE HEALTHCARE INVESTMENTS LTD Registered office - - 27-MAY-2016 Malta - Paradise Papers
SOFT CONSULTING LIMITED Registered office - - 17-APR-2014 Malta - Paradise Papers
MALTA CITY COLLEGE LIMITED Registered office - - 04-JAN-2017 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