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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
VSF HOLDING LTD Registered office - - 13-SEP-2016 Malta - Paradise Papers
BALEARIC ISLAND GUIDES LIMITED Registered office - - 30-MAY-2014 Malta - Paradise Papers
FORTUNA INNOVATIONS LTD Registered office - - 26-FEB-2016 Malta - Paradise Papers
VAPOURTEC EUROPE LTD Registered office - - 23-MAR-2017 Malta - Paradise Papers
JFLGG CORPORATION LTD Registered office - - 12-JAN-2017 Malta - Paradise Papers
MALTALAB LTD. Registered office - - 19-MAY-2015 Malta - Paradise Papers
A.G.E. METAL LTD Registered office - - 02-MAY-2016 Malta - Paradise Papers
ZODIAC HOLDINGS LIMITED Registered office - - 19-SEP-2016 Malta - Paradise Papers
GRANITA HOLDINGS LTD Registered office - - 26-JAN-2017 Malta - Paradise Papers
ALMA HOLDINGS LTD Registered office - - 02-MAY-2014 Malta - Paradise Papers
CALYPSO LINE LTD Registered office - - 27-JUL-2015 Malta - Paradise Papers
QAWRA LTD Registered office - - 01-JUN-2016 Malta - Paradise Papers
PACIFIC TILES LTD Registered office - - 10-JUN-2016 Malta - Paradise Papers
FIMI E.E.I.G. Registered office - - 02-DEC-2016 Malta - Paradise Papers
CICERO HOLDINGS LIMITED Registered office - - 05-APR-2016 Malta - Paradise Papers
ORENSTEIN CONSULTING LTD Registered office - - 13-MAR-2017 Malta - Paradise Papers
DAKOTA MARINE LIMITED Registered office - - 27-JUL-2015 Malta - Paradise Papers
ALTURAS MARINE LTD Registered office - - 21-NOV-2016 Malta - Paradise Papers
BELL INTERNATIONAL LTD Registered office - - 23-JUN-2014 Malta - Paradise Papers
HARBOURSPOT LIMITED Registered office - - 01-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.

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