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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 (56)

Role From To Incorporation Jurisdiction Status Data From
INTERNET NATION LTD Registered office - - 04-JUN-2015 Malta - Paradise Papers
LOGISTICA MARINE LTD Registered office - - 29-FEB-2016 Malta - Paradise Papers
KRATOS INVESTMENTS LTD Registered office - - 20-OCT-2014 Malta - Paradise Papers
MALSER INTERNATIONAL TRADE LTD Registered office - - 17-DEC-2014 Malta - Paradise Papers
INFINITI PROJECTS LTD Registered office - - 06-AUG-2012 Malta - Paradise Papers
CR BUILDING & MATERIAL TRADING LTD Registered office - - 02-FEB-2010 Malta - Paradise Papers
NAILLAND INTERNATIONAL LTD Registered office - - 03-JUL-2014 Malta - Paradise Papers
E-TOOLS PLATFORMS LTD Registered office - - 15-DEC-2015 Malta - Paradise Papers
VIKING STAR LIMITED Registered office - - 14-SEP-2015 Malta - Paradise Papers
PRIMA CLASSE ITALIANA LTD. Registered office - - 06-NOV-2014 Malta - Paradise Papers
C&C MANAGEMENT LTD Registered office - - 15-JUN-2015 Malta - Paradise Papers
ARISTAN HOLDINGS LTD Registered office - - 23-MAR-2015 Malta - Paradise Papers
TWO LIMITED Registered office - - 24-JUN-2015 Malta - Paradise Papers
WHITE & WHITE LTD Registered office - - 20-NOV-2015 Malta - Paradise Papers
VK FUEL SERVICES LTD. Registered office - - 26-MAY-2015 Malta - Paradise Papers
WESTWOOD ENERGY LTD Registered office - - 24-OCT-2014 Malta - Paradise Papers
SUPPLY MARINE LTD Registered office - - 29-FEB-2016 Malta - Paradise Papers
BIORUMMAN LTD Registered office - - 26-MAR-2015 Malta - Paradise Papers
ENOMAQ SERVICE LTD Registered office - - 06-APR-2015 Malta - Paradise Papers
ITALIAN CONSULTING LTD Registered office - - 19-FEB-2015 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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