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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MG ADMINISTRATORS Registered office - - 05-DEC-2014 Malta - Paradise Papers
CORAL LINE HOLDING LIMITED Registered office - - 30-JUL-2014 Malta - Paradise Papers
TOTAL GI VITAMINS LTD Registered office - - 04-OCT-2011 Malta - Paradise Papers
Aqua Media EU Limited Registered office - - 30-MAR-2011 Malta - Paradise Papers
AEKAS LIMITED Registered office - - 26-JAN-2015 Malta - Paradise Papers
LIGHT HOLDINGS (MALTA) LIMITED Registered office - - 26-JUL-2001 Malta Struck Off Paradise Papers
VOLTAIRE HOLDINGS LIMITED Registered office - - 19-SEP-2007 Malta - Paradise Papers
BRIDGE FINANCE AND ADVISORY SERVICES COMPANY LIMITED Registered office - - 06-SEP-2011 Malta - Paradise Papers
AVERY DENNISON HOLDINGS (MALTA) LIMITED Registered office - - 20-DEC-2004 Malta Struck Off 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