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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
DEHAR HOLDINGS LIMITED Registered office - - 24-NOV-2015 Malta - Paradise Papers
THETA LEASING LIMITED Registered office - - 23-OCT-2015 Malta - Paradise Papers
ACTIV INVEST LIMITED Registered office - - 01-JUN-2015 Malta - Paradise Papers
MENDORA LIMITED Registered office - - 25-NOV-2015 Malta - Paradise Papers
AIRPAY LIMITED Registered office - - 19-JAN-2016 Malta - Paradise Papers
AIRPAY HOLDINGS LIMITED Registered office - - 19-JAN-2016 Malta - Paradise Papers
PALMERSTON HOLDINGS LIMITED Registered office - - 07-APR-2015 Malta - Paradise Papers
PALOMAR CONSULTANCY LIMITED Registered office - - 01-JUN-2015 Malta - Paradise Papers
Palomar Holding Limited Registered office - - 22-MAY-2015 Malta - Paradise Papers
EDUWORLD REAL ESTATE LIMITED Registered office - - 15-JUL-2015 Malta - Paradise Papers
EDUWORLD SERVICES LIMITED Registered office - - 15-JUL-2015 Malta - Paradise Papers
AULTON HOLDINGS LIMITED Registered office - - 07-APR-2015 Malta - Paradise Papers
EDUWORLD HOLDING LIMITED Registered office - - 16-DEC-2011 Malta - Paradise Papers
LA FABBRICA LTD Registered office - - 07-NOV-2011 Malta - Paradise Papers
IW BELGICA HOLDINGS LIMITED Registered office - - 17-APR-2015 Malta - Paradise Papers
HERITAGE ASSET HOLDINGS LIMITED Registered office - - 23-OCT-2014 Malta - Paradise Papers
THRACIAN INVESTMENTS LIMITED Registered office - - 30-APR-2015 Malta - Paradise Papers
ARGYLE RETAIL HOLDINGS LIMITED Registered office - - 30-APR-2015 Malta - Paradise Papers
Kaspia Adriatic Hospitality Holdings Limited Registered office - - 03-NOV-2015 Malta - Paradise Papers
THRACIAN ASSET HOLDINGS LIMITED Registered office - - 30-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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