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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 (51)

Role From To Incorporation Jurisdiction Status Data From
RN TEMRYUK LIMITED Registered office - - 14-SEP-2016 Malta - Paradise Papers
RN TAMAN LIMITED Registered office - - 16-NOV-2016 Malta - Paradise Papers
RT PETER LIMITED Registered office - - 29-SEP-2008 Malta - Paradise Papers
RT SPIRIT LIMITED Registered office - - 09-NOV-2015 Malta - Paradise Papers
ZP BISON LIMITED Registered office - - 03-FEB-2015 Malta - Paradise Papers
RT ATLANTIS LIMITED Registered office - - 03-FEB-2015 Malta - Paradise Papers
RT ENTERPRISE LIMITED Registered office - - 03-FEB-2015 Malta - Paradise Papers
RT MAGIC LIMITED Registered office - - 09-NOV-2015 Malta - Paradise Papers
SD Stingray Limited Registered office - - 09-AUG-2007 Malta - Paradise Papers
SD SEAL LIMITED Registered office - - 09-AUG-2007 Malta - Paradise Papers
ANTONIE INTERNATIONAL I N.V. Registered office - - 13-MAY-2014 Malta - Paradise Papers
ANTONIE INTERNATIONAL B.V. Registered office - - 16-SEP-2013 Malta - Paradise Papers
ZP BEAR LIMITED Registered office - - 03-FEB-2015 Malta - Paradise Papers
RT ROB LIMITED Registered office - - 29-SEP-2008 Malta - Paradise Papers
ANTONIE INTERNATIONAL II N.V. Registered office - - 13-MAY-2014 Malta - Paradise Papers
SD SHARK LIMITED Registered office - - 09-AUG-2007 Malta - Paradise Papers
SD Rebel Limited Registered office - - 21-MAR-2012 Malta - Paradise Papers
RT Tasman Limited Registered office - - 02-JUL-2010 Malta - Paradise Papers
SD SEINE LIMITED Registered office - - 03-NOV-2005 Malta - Paradise Papers
RT Champion Limited Registered office - - 14-JAN-2010 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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