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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
GE ENTERPRISES LTD Registered office - - 17-SEP-2015 Malta - Paradise Papers
GVN CO LTD Registered office - - 01-JUL-2015 Malta - Paradise Papers
MOBIL TECK LTD Registered office - - 28-FEB-2017 Malta - Paradise Papers
AISHA INTERNATIONAL LTD Registered office - - 27-AUG-2014 Malta In Dissolution Paradise Papers
GRIXTI INVESTMENTS LTD Registered office - - 19-MAY-2014 Malta - Paradise Papers
TECHNOMAR COSTRUZIONI GENERALI LTD Registered office - - 13-MAY-2015 Malta - Paradise Papers
SMA FRANKA LTD Registered office - - 05-SEP-2013 Malta - Paradise Papers
OMARAISHA LTD Registered office - - 30-DEC-2014 Malta - Paradise Papers
AAMG TRADING LTD Registered office - - 13-MAY-2015 Malta - Paradise Papers
SG MARKETING LTD Registered office - - 23-DEC-2004 Malta - Paradise Papers
RAMLA RESTAURANT LTD. Registered office - - 24-OCT-2014 Malta - Paradise Papers
HA TRADING LIMITED Registered office - - 13-MAR-2014 Malta - Paradise Papers
ALSEHAM CO LTD Registered office - - 05-DEC-2014 Malta - Paradise Papers
NEW ORIENTAL LTD Registered office - - 13-OCT-2015 Malta - Paradise Papers
C.R.E.M. LTD Registered office - - 11-JUL-2016 Malta - Paradise Papers
TACTICAL SECURITY PRO LTD Registered office - - 03-JAN-2017 Malta - Paradise Papers
DEYAR EL SALAM INTERNATIONAL LTD Registered office - - 30-JUL-2014 Malta - Paradise Papers
GLOBAL CONNECT CONSULTANCY LTD Registered office - - 07-MAY-2012 Malta - Paradise Papers
AL ALAMIA GROUP CO. LTD Registered office - - 13-SEP-2013 Malta - Paradise Papers
AMASTA MALTA LTD Registered office - - 20-JUL-2016 Malta - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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