The International Consortium of Investigative Journalists Home Download Support Us

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 (65)

Role From To Incorporation Jurisdiction Status Data From
C.F.C. INTERNATIONAL LIMITED Registered office - - 29-MAY-1989 Malta - Paradise Papers
DORA MAC LIMITED Registered office - - 05-AUG-2016 Malta - Paradise Papers
CAPRIOLE HOLDINGS LIMITED Registered office - - 23-MAY-2016 Malta - Paradise Papers
CORAZON TATTOO HOLDINGS LIMITED Registered office - - 21-NOV-2016 Malta - Paradise Papers
FOGGYS HOLDINGS LIMITED Registered office - - 13-APR-2016 Malta - Paradise Papers
CHETCUTI AND ASSOCIATES LIMITED Registered office - - 10-OCT-2016 Malta - Paradise Papers
STORM 280 HOLDINGS LIMITED Registered office - - 30-JUN-2016 Malta - Paradise Papers
CDA HOLDINGS LIMITED Registered office - - 13-APR-2016 Malta - Paradise Papers
TMG CLOTHING LIMITED Registered office - - 26-JUL-2016 Malta - Paradise Papers
ALPHAMAXX HOLDINGS LIMITED Registered office - - 08-NOV-2016 Malta - Paradise Papers
EMME-OR LIMITED Registered office - - 27-NOV-2015 Malta - Paradise Papers
ALPHAMAXX LIMITED Registered office - - 08-NOV-2016 Malta - Paradise Papers
PLEIADI HOLDINGS LIMITED Registered office - - 17-JAN-2017 Malta - Paradise Papers
D.M.Y HOLDINGS LIMITED Registered office - - 08-AUG-2016 Malta - Paradise Papers
F.X.TRADING LIMITED Registered office - - 11-JAN-2017 Malta - Paradise Papers
E-PASTEUR HOLDINGS LIMITED Registered office - - 06-NOV-2014 Malta - Paradise Papers
EMME-OR HOLDINGS LIMITED Registered office - - 27-NOV-2015 Malta - Paradise Papers
LIONSRING HOLDINGS LIMITED Registered office - - 13-MAY-2015 Malta - Paradise Papers
TMG HOLDINGS LIMITED Registered office - - 22-JUL-2016 Malta - Paradise Papers
P.J.F. HOLDINGS LIMITED Registered office - - 30-MAR-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.

Disclaimer