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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (63)

Role From To Incorporation Jurisdiction Status Data From
SAMISTAL SHIPPING LIMITED Registered office - - 16-JUL-2009 Malta - Paradise Papers
CPT HOLDING LIMITED Registered office - - 25-MAR-2008 Malta - Paradise Papers
CLICK POKER LIMITED Registered office - - 02-MAR-2009 Malta - Paradise Papers
KALMA LTD Registered office - - 07-MAY-2010 Malta - Paradise Papers
FIREBIRD OCEAN LIMITED Registered office - - 03-SEP-2014 Malta - Paradise Papers
MEDTRANS NAVIGATION AND TRADE CO. LTD Registered office - - 02-OCT-2009 Malta - Paradise Papers
PAL SHIPPING TRADER ONE CO. LTD Registered office - - 16-MAR-2007 Malta - Paradise Papers
Criss Shipping Limited Registered office - - 17-DEC-2009 Malta - Paradise Papers
LADY MARIPOSA OCEAN LTD Registered office - - 10-OCT-2012 Malta - Paradise Papers
INCOPEX LIMITED Registered office - - 01-JUN-2007 Malta - Paradise Papers
NIK INVESTMENTS LIMITED Registered office - - 10-JUN-2015 Malta - Paradise Papers
KERBEROS LIMITED Registered office - - 05-MAR-2015 Malta - Paradise Papers
SHENZHEN TECHNOLOGY DEVELOPMENT LIMITED Registered office - - 09-JUN-2010 Malta - Paradise Papers
GLOBAL ADVISORY SERVICES LIMITED Registered office - - 01-OCT-2008 Malta - Paradise Papers
G.A.S. HOLDING LIMITED Registered office - - 02-SEP-2008 Malta - Paradise Papers
LAREEN MARINE LIMITED Registered office - - 21-DEC-2009 Malta - Paradise Papers
DOPI INTERNATIONAL LIMITED Registered office - - 26-JUL-2007 Malta - Paradise Papers
TRISKEL PROPERTIES LIMITED Registered office - - 06-JUN-2006 Malta - Paradise Papers
TAMTAMMEDIA LTD Registered office - - 10-JUL-2009 Malta Struck Off Paradise Papers
SOUTHBOUND LIMITED Registered office - - 30-APR-2015 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.


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