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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 (816)

Role From To Incorporation Jurisdiction Status Data From
ISERVE SOLUTIONS LTD Registered office - - 30-AUG-2016 Malta - Paradise Papers
ELLI HOLDINGS LTD Registered office - - 19-SEP-2006 Malta - Paradise Papers
URANO HOLDINGS LTD Registered office - - 06-APR-2005 Malta - Paradise Papers
FERRI HOLDINGS LTD Registered office - - 28-DEC-2006 Malta Struck Off as Defunct Paradise Papers
STARFIELD LTD Registered office - - 12-MAR-2012 Malta - Paradise Papers
LANCO HOLDINGS LTD Registered office - - 28-DEC-2006 Malta - Paradise Papers
Milky Way Ltd Registered office - - 08-APR-2011 Malta Struck Off as Defunct Paradise Papers
TRIUMPH HOLDINGS LTD Registered office - - 27-NOV-2006 Malta - Paradise Papers
GLOBAL ECOMMERCE INVESTMENTS LTD Registered office - - 28-SEP-2012 Malta - Paradise Papers
ADNET LTD Registered office - - 12-OCT-2012 Malta - Paradise Papers
UNDINE HOLDINGS LTD Registered office - - 28-DEC-2006 Malta - Paradise Papers
Steels & Metals Malta Holdings Ltd Registered office - - 24-FEB-2012 Malta Struck Off as Defunct Paradise Papers
IVORY INTERNATIONAL HOLDINGS LTD Registered office - - 27-NOV-2006 Malta - Paradise Papers
WMW SERVICES LTD Registered office - - 04-MAY-2012 Malta - Paradise Papers
ATUET HOLDINGS LTD Registered office - - 28-DEC-2006 Malta - Paradise Papers
CROW CAPITAL LTD Registered office - - 11-OCT-2012 Malta - Paradise Papers
STEELS & METALS LTD Registered office - - 24-FEB-2012 Malta - Paradise Papers
Xpertsoft Ltd Registered office - - 30-DEC-2011 Malta - Paradise Papers
PHENIX LTD Registered office - - 11-OCT-2012 Malta - Paradise Papers
DUFF HOLDINGS LTD Registered office - - 15-JUL-2013 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

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