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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 (310)

Role From To Incorporation Jurisdiction Status Data From
OPTION TELECOM LIMITED Registered office - - 30-JUL-2007 Malta - Paradise Papers
CPC ACTIVE ONE (MALTA) LIMITED Registered office - - 05-SEP-2011 Malta - Paradise Papers
ATLAS INTERNATIONAL LIMITED Registered office - - 17-JUL-2007 Malta - Paradise Papers
G A PROPERTIES LTD Registered office - - 04-NOV-1992 Malta - Paradise Papers
EAGEAN HOTEL MANAGEMENT LIMITED Registered office - - 27-JUN-2006 Malta - Paradise Papers
BESA HOLDINGS LIMITED Registered office - - 21-AUG-2007 Malta - Paradise Papers
DOUGLAS LIMITED Registered office - - 30-JAN-2012 Malta - Paradise Papers
SYAUFIN SOUTHERN EUROPE LIMITED Registered office - - 06-JUN-2011 Malta - Paradise Papers
INDEL YACHTING LIMITED Registered office - - 08-APR-2016 Malta - Paradise Papers
STRATOS YACHTING LIMITED Registered office - - 18-MAR-2016 Malta - Paradise Papers
CY SHIPPING TRADING LIMITED Registered office - - 12-DEC-2012 Malta - Paradise Papers
BLUE BRIGHT SPARKS LIMITED Registered office - - 30-APR-2004 Malta - Paradise Papers
YACHTING ISLAND LIMITED Registered office - - 21-MAR-2013 Malta - Paradise Papers
MURLINGTON PROPERTIES LIMITED Registered office - - 03-FEB-2004 Malta - Paradise Papers
MLME HOLDINGS LIMITED Registered office - - 03-JUN-2015 Malta - Paradise Papers
AGRIGO HOLDINGS LIMITED Registered office - - 26-MAR-2014 Malta - Paradise Papers
Zanetti Holdings Limited Registered office - - 09-DEC-2004 Malta - Paradise Papers
YM EARTH TANKERS LTD Registered office - - 15-JUN-2005 Malta - Paradise Papers
YM PLUTO TANKERS LIMITED Registered office - - 07-JAN-2003 Malta - Paradise Papers
BENEDICT PROPERTIES LIMITED Registered office - - 20-JAN-2004 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