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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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 (76)

Role From To Incorporation Jurisdiction Status Data From
M GROUP FINANCE LIMITED Registered office - - 27-FEB-2014 Malta - Paradise Papers
LIFE SCIENCE LIMITED Registered office - - 11-JUL-2000 Malta - Paradise Papers
LABTRADE LIMITED Registered office - - 03-MAY-2016 Malta - Paradise Papers
POWER SAVING SYSTEM INTERNATIONAL LIMITED Registered office - - 23-APR-2015 Malta - Paradise Papers
ARES DEFENSE & CONSULTING LIMITED Registered office - - 29-NOV-2016 Malta - Paradise Papers
GPF CAPITAL LIMITED Registered office - - 14-DEC-2006 Malta - Paradise Papers
KAROMED LIMITED Registered office - - 10-JAN-2014 Malta - Paradise Papers
BISHEL HOLDINGS LIMITED Registered office - - 22-DEC-1998 Malta - Paradise Papers
ENTERPRISE TRADING LIMITED Registered office - - 07-AUG-2013 Malta - Paradise Papers
PREMIUM FUEL LTD Registered office - - 10-JAN-2013 Malta - Paradise Papers
BELLEWATER LIMITED Registered office - - 05-NOV-2014 Malta - Paradise Papers
SOLOMON HOLDINGS LTD Registered office - - 09-DEC-2015 Malta - Paradise Papers
BONTEMPS HOLDING LIMITED Registered office - - 25-MAY-2016 Malta - Paradise Papers
TRIPLE 7 HOLDING LIMITED Registered office - - 04-MAR-2008 Malta - Paradise Papers
KMB INTERNATIONAL LIMITED Registered office - - 13-MAY-2014 Malta - Paradise Papers
MAXVIVA LIMITED Registered office - - 05-NOV-2014 Malta - Paradise Papers
Landscape Holding Limited Registered office - - 07-DEC-2006 Malta - Paradise Papers
HOFSTETTER & WRIGHT LIMITED Registered office - - 23-AUG-2012 Malta - Paradise Papers
Kumari Limited Registered office - - 17-DEC-2010 Malta In Dissolution Paradise Papers
FAYENCE CO. LIMITED Registered office - - 20-NOV-1998 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.

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