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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
MEXVET ENTERPRISES LTD (MALTA) Registered office - - 17-DEC-2012 Malta - Paradise Papers
GREMI LTD Registered office - - 10-JUL-2014 Malta - Paradise Papers
HOLPA LIMITED Registered office - - 20-FEB-2015 Malta - Paradise Papers
NY INVESTMENTS LIMITED Registered office - - 13-APR-2015 Malta - Paradise Papers
SEVEN ISLANDS HOLDING LIMITED Registered office - - 16-DEC-2014 Malta - Paradise Papers
APO LIMITED Registered office - - 23-DEC-2016 Malta - Paradise Papers
SIGLA DIMA LIMITED Registered office - - 14-JUL-2016 Malta - Paradise Papers
WIND & FIRE LIMITED Registered office - - 16-DEC-2014 Malta - Paradise Papers
H.Z.C. INVESTMENTS LIMITED Registered office - - 10-DEC-2015 Malta - Paradise Papers
MASTER PRODUCTION LIMITED Registered office - - 14-APR-2015 Malta - Paradise Papers
ROS.MA. INVESTMENTS HOLDING LIMITED Registered office - - 06-JUL-2015 Malta - Paradise Papers
QUANTUM LEX LTD. Registered office - - 01-APR-2016 Malta - Paradise Papers
DAFFINVEST LIMITED Registered office - - 04-AUG-2016 Malta - Paradise Papers
VISUS LIMITED Registered office - - 23-FEB-2015 Malta - Paradise Papers
IDJDIGITAL HOLDING LIMITED Registered office - - 29-AUG-2016 Malta - Paradise Papers
3G Entertainment Ltd. Registered office - - 28-MAR-2014 Malta - Paradise Papers
KOKORO LTD Registered office - - 17-JAN-2017 Malta - Paradise Papers
TEKNOLOGIA AMBIENT CO LTD Registered office - - 12-MAR-2001 Malta - Paradise Papers
BEER HOUSE LIMITED Registered office - - 21-JUN-2010 Malta - Paradise Papers
MUDAL SHIPPING AND TRADING COMPANY LIMITED Registered office - - 04-APR-2014 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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