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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
IDEAL SOFTWARE HOLDINGS LTD Registered office - - 24-OCT-2005 Malta Struck Off as Defunct Paradise Papers
EURO MED HOLDINGS LTD. Registered office - - 30-MAR-1998 Malta - Paradise Papers
MALTECH SERVICES LIMITED Registered office - - 14-SEP-1994 Malta In Dissolution Paradise Papers
PEGASO INFORMATICA LIMITED Registered office - - 18-NOV-2010 Malta - Paradise Papers
MERIDIAN OFFSHORE BUNKERING CO. LTD Registered office - - 19-JUN-1998 Malta - Paradise Papers
INFORMATICA E SERVIZI LTD Registered office - - 18-NOV-2010 Malta Struck Off as Defunct Paradise Papers
BESTMED INTERNATIONAL LTD Registered office - - 18-FEB-2008 Malta - Paradise Papers
FINPRO HOLDING LIMITED Registered office - - 03-NOV-2006 Malta - Paradise Papers
N.B.N. CO. LTD. Registered office - - 14-AUG-1998 Malta - Paradise Papers
SPETS TECHNO.E.X. LTD Registered office - - 17-JAN-2003 Malta - Paradise Papers
BAKER TILLY CONSULTING MALTA LTD. Registered office - - 01-JUN-2006 Malta - Paradise Papers
TECHNO-LOGIC LIMITED Registered office - - 26-JUL-1996 Malta - Paradise Papers
FINPRO LIMITED Registered office - - 07-NOV-2006 Malta - Paradise Papers
BUIANI GROUP LIMITED Registered office - - 23-MAR-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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