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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SY LTD Registered office - - 10-MAR-2017 Malta - Paradise Papers
BERGAMELLI HOLDINGS LTD Registered office - - 20-SEP-2016 Malta - Paradise Papers
DP LTD. Registered office - - 22-NOV-2016 Malta - Paradise Papers
LEONETTI HOLDINGS LTD Registered office - - 02-MAR-2016 Malta - Paradise Papers
GRANDO LTD Registered office - - 06-FEB-2015 Malta - Paradise Papers
GHIRINGHELLI LTD Registered office - - 10-JUL-2014 Malta - Paradise Papers
EURORIENT MALTA LIMITED Registered office - - 07-OCT-2013 Malta - Paradise Papers
AUTO SLAM HOLDING LIMITED Registered office - - 06-MAY-2014 Malta - Paradise Papers
YOO GROUP LTD Registered office - - 20-OCT-2014 Malta - Paradise Papers
AUTO SLAM LIMITED Registered office - - 09-MAY-2014 Malta - Paradise Papers
EURORIENT HOLDING MALTA LIMITED Registered office - - 24-SEP-2013 Malta - Paradise Papers
KAYMA LTD Registered office - - 12-FEB-2015 Malta - Paradise Papers
DAIKA LTD. Registered office - - 06-FEB-2015 Malta - Paradise Papers
EUROPEAN HAIL NETWORK LTD Registered office - - 12-FEB-2015 Malta - Paradise Papers
ETIQUETTE MALTA LIMITED Registered office - - 25-OCT-2013 Malta - Paradise Papers
WESKA LTD Registered office - - 06-FEB-2015 Malta - Paradise Papers
YOO LTD Registered office - - 31-OCT-2014 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.

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