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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
BLUEFISK CONSULTING LIMITED Registered office - - 27-JUN-2011 Malta - Paradise Papers
FRUIT TRADING COMPANY LTD Registered office - - 25-FEB-2011 Malta Struck Off as Defunct Paradise Papers
FIVE HORIZONS HOLDING LIMITED Registered office - - 25-FEB-2011 Malta Struck Off as Defunct Paradise Papers
KURSNER LTD Registered office - - 30-SEP-2013 Malta - Paradise Papers
STROMBERG HOLDINGS LTD Registered office - - 26-AUG-2016 Malta - Paradise Papers
TELO YACHTING LTD Registered office - - 09-FEB-2017 Malta - Paradise Papers
PK MARINE LTD Registered office - - 01-JUL-2011 Malta - Paradise Papers
FREESER LTD. Registered office - - 05-MAY-2015 Malta - Paradise Papers
BLC MARINE LIMITED Registered office - - 02-JUL-2012 Malta - Paradise Papers
ZACA LTD Registered office - - 27-APR-2012 Malta - Paradise Papers
KOWOM LTD Registered office - - 05-APR-2013 Malta - Paradise Papers
Anchor Corporate Services Ltd Registered office - - 09-JUL-2009 Malta - Paradise Papers
ROYAL MOTORS LTD Registered office - - 30-JUN-2010 Malta - Paradise Papers
NARDO CAPITAL HOLDING INTERNATIONAL LTD Registered office - - 19-FEB-2013 Malta - Paradise Papers
SOHNI LTD Registered office - - 28-FEB-2013 Malta - Paradise Papers
JOAJOE YACHTING INTERNATIONAL LTD Registered office - - 16-MAR-2016 Malta - Paradise Papers
BIGBANG YACHTING LTD. Registered office - - 19-AUG-2015 Malta - Paradise Papers
BOAT CHARTER MED LTD Registered office - - 19-FEB-2013 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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