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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 (69)

Role From To Incorporation Jurisdiction Status Data From
NAECO LIMITED Registered office - - 26-DEC-2002 Malta - Paradise Papers
PMS CONSULTING LIMITED Registered office - - 16-NOV-2004 Malta - Paradise Papers
EQUIPMENT TRADING EUROPE LIMITED Registered office - - 28-JUN-2006 Malta - Paradise Papers
RONIL LIMITED Registered office - - 18-FEB-2004 Malta - Paradise Papers
ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITED Registered office - - 20-JUN-2000 Malta - Paradise Papers
EXPERT TECHNOLOGIES LIMITED Registered office - - 09-AUG-2004 Malta - Paradise Papers
Supersoft Limited Registered office - - 15-SEP-1999 Malta - Paradise Papers
STAR BOARD LIMITED Registered office - - 23-MAY-2003 Malta In Dissolution Paradise Papers
DIONICA R&D LIMITED Registered office - - 30-JAN-2002 Malta Struck Off as Defunct Paradise Papers
MEDICARE UK LIMITED Registered office - - 15-APR-2002 Malta Struck Off Paradise Papers
PERAMA SHIPPING COMPANY LIMITED Registered office - - 07-MAY-2002 Malta In Dissolution Paradise Papers
INCIPIT TRADING LIMITED Registered office - - 27-JAN-2004 Malta In Dissolution Paradise Papers
PFV INDUSTRIAL SUPPLIES LIMITED Registered office - - 16-FEB-2005 Malta - Paradise Papers
Global Compass Limited Registered office - - 03-MAR-2006 Malta In Dissolution Paradise Papers
CIRRUS INTERNATIONAL LIMITED Registered office - - 11-APR-2001 Malta In Dissolution Paradise Papers
MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD. Registered office - - 27-AUG-1999 Malta In Dissolution Paradise Papers
HAMMER LIMITED Registered office - - 15-JUN-2005 Malta In Dissolution Paradise Papers
MARCO POLO LIMITED Registered office - - 15-JUN-2001 Malta In Dissolution Paradise Papers
AMARAPURA HOLDINGS LIMITED Registered office - - 21-DEC-2006 Malta Struck Off Paradise Papers
ALE CONSULTANTS LIMITED Registered office - - 03-FEB-2003 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

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