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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 (61)

Role From To Incorporation Jurisdiction Status Data From
INEX LIMITED Registered office - - 19-OCT-2001 Malta - Paradise Papers
MYVINO LIMITED Registered office - - 05-JUL-2010 Malta - Paradise Papers
Kefe & Co Registered office - - 19-JUN-2013 Malta - Paradise Papers
GODAY HOLDING LIMITED Registered office - - 12-JUN-2008 Malta - Paradise Papers
ATEX LTD Registered office - - 27-APR-2015 Malta - Paradise Papers
L.E.A. LTD Registered office - - 12-OCT-2012 Malta - Paradise Papers
GLOBOMED INTERNATIONAL LIMITED Registered office - - 03-MAR-2014 Malta - Paradise Papers
STEFSIL HOLDINGS LTD Registered office - - 15-DEC-2014 Malta In Dissolution Paradise Papers
SAINT P ADVERTISING LIMITED Registered office - - 29-NOV-2013 Malta - Paradise Papers
DARSY INTERNATIONAL LTD Registered office - - 14-DEC-2016 Malta - Paradise Papers
NAILGRASS LTD Registered office - - 15-DEC-2014 Malta - Paradise Papers
ARTPLUS LIMITED Registered office - - 19-AUG-2015 Malta - Paradise Papers
WAVETEK LIMITED Registered office - - 26-JAN-2015 Malta - Paradise Papers
FINAGER LIMITED Registered office - - 27-MAR-2012 Malta - Paradise Papers
GM INVESTMENTS LIMITED Registered office - - 24-JAN-2012 Malta - Paradise Papers
OMG LIMITED Registered office - - 24-JAN-2012 Malta - Paradise Papers
FGB MANAGEMENT COMPANY LIMITED Registered office - - 16-FEB-2012 Malta - Paradise Papers
VARITRADING LIMITED Registered office - - 23-JAN-2009 Malta - Paradise Papers
INTERNATIONAL PAINT & TECHNOLOGY LIMITED Registered office - - 17-JUN-2003 Malta - Paradise Papers
R & D Consulting Limited Registered office - - 04-APR-2008 Malta Struck Off 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