The International Consortium of Investigative Journalists Home Download Support Us

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 (414)

Role From To Incorporation Jurisdiction Status Data From
MEDINEX LIMITED Registered office - - 13-APR-1993 Malta In Dissolution Paradise Papers
PARAGLO HOLDINGS LIMITED Registered office - - 28-DEC-2005 Malta - Paradise Papers
YORK NAVIGATION COMPANY LIMITED Registered office - - 15-JUN-2011 Malta - Paradise Papers
WIDE OCEAN SHIPPING LIMITED Registered office - - 26-MAR-1993 Malta Struck Off Paradise Papers
ANDASKA LIMITED Registered office - - 28-MAY-2009 Malta - Paradise Papers
ROSELINE HOLDINGS LIMITED Registered office - - 08-OCT-2004 Malta - Paradise Papers
PETROGOLD LTD Registered office - - 06-JUN-2001 Malta Struck Off as Defunct Paradise Papers
FRONTIER CAPITAL VENTURES LIMITED Registered office - - 03-SEP-2012 Malta - Paradise Papers
A.W. HOLDING LIMITED Registered office - - 11-AUG-2008 Malta - Paradise Papers
CAPITAL HOLDINGS LIMITED Registered office - - 19-FEB-2008 Malta - Paradise Papers
QUADRANT NAARDEN B.V. Registered office - - 12-FEB-2002 Malta - Paradise Papers
KOMPASS MEDITERRANEAN TRADING LIMITED Registered office - - 08-AUG-2008 Malta - Paradise Papers
MERCATECH INVESTMENT HOLDING LIMITED Registered office - - 21-DEC-2006 Malta Struck Off as Defunct Paradise Papers
SINDONEMO YACHTS LTD Registered office - - 04-JUL-2016 Malta - Paradise Papers
DRS PRODEV EEIG Registered office - - 11-JUL-2014 Malta - Paradise Papers
ANIMA YACHTS LIMITED Registered office - - 15-MAY-2014 Malta - Paradise Papers
MERIT YACHTING LIMITED Registered office - - 22-JUL-2015 Malta - Paradise Papers
ROUGE YACHTING LIMITED Registered office - - 05-NOV-2009 Malta - Paradise Papers
MYIC LIMITED Registered office - - 07-NOV-2013 Malta - Paradise Papers
WATERWORLD LIMITED Registered office - - 20-MAY-2010 Malta In Dissolution 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