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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Albiavo Co. Ltd Registered office - - 12-JUL-2013 Malta - Paradise Papers
ONDABLUE CHARTER LTD Registered office - - 12-AUG-2014 Malta - Paradise Papers
Technologic Systems Ltd Registered office - - 02-OCT-2013 Malta - Paradise Papers
TASKA Co. Ltd Registered office - - 02-SEP-2015 Malta - Paradise Papers
Sonamis Co. Ltd Registered office - - 17-OCT-2013 Malta - Paradise Papers
New Next Co. Ltd Registered office - - 02-JAN-2013 Malta - Paradise Papers
MJS Trading & Consultancy Ltd Registered office - - 02-JAN-2013 Malta - Paradise Papers
NNA CO. LTD Registered office - - 11-APR-2014 Malta - Paradise Papers
Irvine Erskine Ltd Registered office - - 30-JUL-2015 Malta - Paradise Papers
Bluemed Services Ltd Registered office - - 17-SEP-2013 Malta - Paradise Papers
DATABASES INTERNATIONAL LIMITED Registered office - - 21-MAR-1985 Malta - Paradise Papers
ASAMER MALTA REAL ESTATE LIMITED Registered office - - 06-DEC-2007 Malta - Paradise Papers
Taomac Ltd Registered office - - 10-JAN-2012 Malta - Paradise Papers
N & F Consultancy Trading Ltd Registered office - - 12-NOV-2013 Malta - Paradise Papers
Lion Consult Co. Ltd Registered office - - 11-SEP-2014 Malta - Paradise Papers
Aerospace Engineering Services Ltd Registered office - - 28-APR-2016 Malta - Paradise Papers
Pharmacross Co. Ltd Registered office - - 04-OCT-2013 Malta - Paradise Papers
HEMINGWAY CHARTER LTD. Registered office - - 11-SEP-2014 Malta - Paradise Papers
Medical Consultancy Sevices (Malta) Ltd Registered office - - 27-MAR-2012 Malta - Paradise Papers
CAMOIN PROJECTS LIMITED Registered office - - 23-FEB-2007 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.

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