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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

Role From To Incorporation Jurisdiction Status Data From
BULL CAPITAL LIMITED Registered office - - 22-APR-2015 Malta - Paradise Papers
CALLE RIBERA INVESTMENTS LIMITED Registered office - - 12-AUG-2014 Malta - Paradise Papers
COMETRA HOLDINGS LIMITED Registered office - - 23-MAR-2010 Malta - Paradise Papers
COMETRA LIMITED Registered office - - 05-APR-2010 Malta - Paradise Papers
DESIGN COMPAGNIE INTELLIGENT HOLDINGS LTD Registered office - - 05-DEC-2016 Malta - Paradise Papers
DaChuck Ltd Registered office - - 09-SEP-2013 Malta - Paradise Papers
FAIRFIELD HOLDINGS LIMITED Registered office - - 02-NOV-2016 Malta - Paradise Papers
GOTYOU LTD Registered office - - 09-SEP-2013 Malta - Paradise Papers
INIMEX HOLDINGS LIMITED Registered office - - 15-DEC-2011 Malta - Paradise Papers
KANTUN LIMITED Registered office - - 12-JAN-2005 Malta - Paradise Papers
Kellogg Brown & Root Projects Limited Registered office - - 17-NOV-2005 Malta Struck Off Paradise Papers
NEW ACROPOLIS LIMITED Registered office - - 22-FEB-2016 Malta - Paradise Papers
ORANGE MONKEYS HOLDING LTD Registered office - - 02-MAR-2015 Malta - Paradise Papers
ORANGE MONKEYS TRADING LTD Registered office - - 02-MAR-2015 Malta - Paradise Papers
SAVA CAPITAL HOLDINGS LIMITED Registered office - - 25-NOV-2005 Malta Struck Off as Defunct Paradise Papers
SAVA TRADING LIMITED Registered office - - 25-NOV-2005 Malta Struck Off as Defunct Paradise Papers
SB PROCESSING LIMITED Registered office - - 13-MAY-2015 Malta - Paradise Papers
Sadeen Malta Holding Limited Registered office - - 07-JUL-2015 Malta - Paradise Papers
THE JAZZ CAVE (JC) LTD Registered office - - 17-MAY-2016 Malta - Paradise Papers
TRIBECA YACHTING LIMITED Registered office - - 20-JUL-2016 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.