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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Enecon Med Ltd. Registered office - - 15-JAN-2015 Malta - Paradise Papers
Ellegigi Ltd Registered office - - 05-MAY-2016 Malta - Paradise Papers
Map My Business Ltd. Registered office - - 08-JUN-2015 Malta - Paradise Papers
Accelerateur de Particules Ltd Registered office - - 30-SEP-2016 Malta - Paradise Papers
Leonardo Genius Ltd. Registered office - - 23-JAN-2015 Malta - Paradise Papers
CORALIUM Services Ltd Registered office - - 03-OCT-2016 Malta - Paradise Papers
Sicily Discovery Ltd. Registered office - - 28-APR-2015 Malta - Paradise Papers
American Bike Rentals Ltd. Registered office - - 11-SEP-2015 Malta - Paradise Papers
BLUE CORAL Holding Ltd Registered office - - 28-SEP-2016 Malta - Paradise Papers
CONSUMER MARKET RESEARCH LTD. Registered office - - Malta - Paradise Papers
Seven8 Ltd. Registered office - - 04-DEC-2015 Malta - Paradise Papers
Indumentum Limited Registered office - - 02-APR-2015 Malta - Paradise Papers
Advanced Engineering Ltd Registered office - - 16-JAN-2015 Malta - Paradise Papers
Fins Tech Ltd Registered office - - 28-SEP-2016 Malta - Paradise Papers
BOGNOR REGIS CATERING COMPANY LIMITED Registered office - - 09-DEC-1980 Malta - Paradise Papers
Blue Marlin Ltd Registered office - - 18-OCT-2016 Malta - Paradise Papers
Alpha Systems Ltd Registered office - - Malta Pending Paradise Papers
BUSUTTIL ASSURANCE LTD Registered office - - 16-JAN-2015 Malta - Paradise Papers
SAILON GROUP LTD Registered office - - 10-DEC-2013 Malta - Paradise Papers
IJIGI TRADING LIMITED Registered office - - 06-NOV-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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