The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
VENTURE TECH LTD Registered office - - 11-MAR-2011 Malta - Paradise Papers
SF CONSULTING LTD Registered office - - 05-NOV-2013 Malta - Paradise Papers
ECOPROJECT COMPANY LTD Registered office - - 26-OCT-2010 Malta - Paradise Papers
ECOMATIC LTD Registered office - - 03-OCT-2014 Malta - Paradise Papers
HELMSMAN INTERNATIONAL LTD Registered office - - 07-SEP-2015 Malta - Paradise Papers
LAKERS LTD Registered office - - 26-MAR-2015 Malta - Paradise Papers
Ways2 Consulting Ltd Registered office - - 18-MAY-2015 Malta - Paradise Papers
GASDATE ENGINEERING & CONSULTANCY LTD Registered office - - 08-OCT-2015 Malta - Paradise Papers
ZAMBERSKI LTD Registered office - - 10-JUL-2013 Malta - Paradise Papers
COMTENT LTD Registered office - - 27-JAN-2016 Malta - Paradise Papers
FIXWOOD LTD Registered office - - 05-APR-2010 Malta - Paradise Papers
DUDY INTERNATIONAL LTD Registered office - - 14-JAN-2013 Malta - Paradise Papers
AL TAWASOL GENERAL LTD Registered office - - 24-JAN-2013 Malta - Paradise Papers
ALBATROSS MANAGEMENT LTD Registered office - - 27-NOV-2012 Malta - Paradise Papers
VALLETTA TRADING LTD Registered office - - 04-APR-2013 Malta - Paradise Papers
ROLPENA LIMITED Registered office - - 18-MAR-2009 Malta - Paradise Papers
INTEGRATED MEDICAL SYSTEMS LTD Registered office - - 28-NOV-2011 Malta - Paradise Papers
CLARKSON HOLDINGS LTD. Registered office - - 28-NOV-2011 Malta - Paradise Papers
E2E Consulting Ltd. Registered office - - 16-JUL-2007 Malta - Paradise Papers
SAVI HOLDINGS LTD Registered office - - 13-JUN-2011 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