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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
SPIRIT OF VENICE LEASING LIMITED Registered office - - 28-JAN-2016 Malta - Paradise Papers
WINTERSET CAPITAL LIMITED Registered office - - 21-MAY-2014 Malta - Paradise Papers
STORM CONSULTING LIMITED Registered office - - 14-JAN-2014 Malta - Paradise Papers
3D PIONEER SYSTEMS MALTA I LTD Registered office - - 21-MAR-2014 Malta - Paradise Papers
AUTUMN SKY MALTA LIMITED Registered office - - 23-JAN-2015 Malta - Paradise Papers
MELOGRANO HOLDINGS LIMITED Registered office - - 06-AUG-2014 Malta - Paradise Papers
SLOANE STREET CAPITAL LIMITED Registered office - - 02-DEC-2013 Malta - Paradise Papers
MOBILITY HTS LIMITED Registered office - - 27-JUL-2015 Malta - Paradise Papers
ORKIOS HOLDING LIMITED Registered office - - 21-AUG-2014 Malta - Paradise Papers
ZETA REAL ESTATE LIMITED Registered office - - 27-OCT-2014 Malta - Paradise Papers
LINCOLN MUTUAL HOLDINGS LIMITED Registered office - - 19-MAY-2016 Malta - Paradise Papers
BAROON LIMITED Registered office - - 25-OCT-2013 Malta - Paradise Papers
CONCENTRIC HOLDINGS LIMITED Registered office - - 13-MAY-2014 Malta - Paradise Papers
PINTAIL LIMITED Registered office - - 06-MAR-2015 Malta - Paradise Papers
PINTAIL HOLDINGS (MALTA) LIMITED Registered office - - 06-MAR-2015 Malta - Paradise Papers
YARDEN HOLDINGS LIMITED Registered office - - 11-FEB-2014 Malta - Paradise Papers
POTENTIALIFE LIMITED Registered office - - 16-JUL-2013 Malta - Paradise Papers
ULTRA INVESTMENTS LIMITED Registered office - - 23-DEC-2015 Malta - Paradise Papers
AZURE ROCK PARTNERS LIMITED Registered office - - 16-OCT-2013 Malta - Paradise Papers
VENTUS INVESTMENT HOLDING LIMITED Registered office - - 28-MAY-2014 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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