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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
AFRYMCO LIMITED Registered office - - 10-DEC-1997 Malta - Paradise Papers
MERCHANT COMPUTER UNITED LIMITED Registered office - - 29-DEC-1999 Malta - Paradise Papers
JAMON LIMITED Registered office - - 18-FEB-1998 Malta - Paradise Papers
EXECUTIVE PROPERTIES LIMITED Registered office - - 13-JUN-1996 Malta - Paradise Papers
THRICE SHIPPING LIMITED Registered office - - 26-JAN-1999 Malta Struck Off Paradise Papers
ISLAND OF FILFLA LIMITED Registered office - - 24-JUN-1998 Malta - Paradise Papers
PRIMA DONNA LIMITED Registered office - - 18-MAY-2001 Malta Struck Off Paradise Papers
ENIGMA LIMITED Registered office - - 18-JUN-1999 Malta Struck Off Paradise Papers
KIPAO YACHTING LIMITED Registered office - - 11-FEB-2000 Malta Struck Off Paradise Papers
INTERNET MARKETING LIMITED Registered office - - 28-JUL-2000 Malta Struck Off Paradise Papers
CASA VECCHIA LIMITED Registered office - - 25-OCT-1999 Malta - Paradise Papers
M K MALTA LIMITED Registered office - - 27-JUN-2002 Malta Struck Off Paradise Papers
BELLA VISTA LIMITED Registered office - - 13-MAR-2002 Malta Struck Off Paradise Papers
SOPHORA PROPERTIES LIMITED Registered office - - 30-AUG-2002 Malta Struck Off Paradise Papers
ULNESS INVESTMENTS LIMITED Registered office - - 18-NOV-2003 Malta Struck Off Paradise Papers
ACCESS INDUSTRIES INTERNATIONAL LIMITED Registered office - - 15-NOV-1995 Malta Struck Off Paradise Papers
INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED Registered office - - 21-MAY-2001 Malta Struck Off Paradise Papers
RUTHWELL LIMITED Registered office - - 22-JAN-2004 Malta Struck Off Paradise Papers
SOUL PROMOTIONS LIMITED Registered office - - 12-OCT-1999 Malta Struck Off Paradise Papers
SHERNON HOLDINGS LIMITED Registered office - - 16-MAR-2004 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.

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