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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 (78)

Role From To Incorporation Jurisdiction Status Data From
AZUMBRE INVESTMENT LTD Registered office - - 02-JAN-2008 Malta - Paradise Papers
A&T ENGINEERING & TRADING LTD Registered office - - 22-FEB-2008 Malta - Paradise Papers
BETPUMP LIMITED Registered office - - 09-FEB-2012 Malta - Paradise Papers
SOGER LIMITED Registered office - - 19-MAY-2009 Malta Struck Off as Defunct Paradise Papers
INDIGO INVESTMENTS LIMITED Registered office - - 13-FEB-2009 Malta - Paradise Papers
BLUEMIND LTD Registered office - - 28-OCT-2008 Malta - Paradise Papers
DANDICOTT SHIPPING LTD Registered office - - 09-SEP-2011 Malta - Paradise Papers
CRX WORLDWIDE LTD Registered office - - 17-DEC-2012 Malta - Paradise Papers
STAR YACHTING ENTERPRISE LTD Registered office - - 14-DEC-2007 Malta - Paradise Papers
BLUE MOON NAVIGATION LTD Registered office - - 03-MAY-2006 Malta - Paradise Papers
DALMIR LTD Registered office - - 12-SEP-2008 Malta - Paradise Papers
FREESTYLE YACHTING LTD Registered office - - 09-MAY-2011 Malta - Paradise Papers
BENDIS LTD Registered office - - 26-JUN-2008 Malta - Paradise Papers
SYC SHIPPING LTD Registered office - - 10-MAR-2011 Malta - Paradise Papers
FREESTYLE CHARTER LTD Registered office - - 02-SEP-2011 Malta - Paradise Papers
CLEOPATRA NAVIGATION LTD Registered office - - 15-MAR-2004 Malta - Paradise Papers
ZAWWED LTD Registered office - - 16-MAR-2012 Malta - Paradise Papers
VIDAR & VALE LTD Registered office - - 11-NOV-2008 Malta - Paradise Papers
SAFRA CAPITAL HOLDINGS LIMITED Registered office - - 18-JUN-2009 Malta - Paradise Papers
GOLD RUSH LIMITED Registered office - - 04-OCT-2011 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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