The International Consortium of Investigative Journalists Home Download Support Us

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 (139)

Role From To Incorporation Jurisdiction Status Data From
MELOPHONE-CONSULTORES E SERVICOS LTD Registered office - - 15-DEC-2015 Malta - Paradise Papers
OVERTOP ESTATES LTD Registered office - - 30-DEC-2014 Malta - Paradise Papers
J&W Corporate Investments Ltd. Registered office - - 04-MAR-2014 Malta - Paradise Papers
CVP - TRADING LTD Registered office - - 04-MAR-2014 Malta - Paradise Papers
HOSPITALITY MANAGEMENT SERVICES INC LTD. Registered office - - 04-APR-2016 Malta - Paradise Papers
GLOBAL TAX CONSULTANTS HOLDINGS LTD Registered office - - 15-DEC-2014 Malta - Paradise Papers
OXUM HOLDING LTD Registered office - - 26-FEB-2015 Malta - Paradise Papers
BLUE SKY OPERATIONS LTD Registered office - - 23-MAY-2016 Malta - Paradise Papers
MUTYS - MSHC, HOLDING LTD. Registered office - - 28-SEP-2015 Malta - Paradise Papers
RIN INTELLECTUAL LIMITED Registered office - - 11-MAR-2016 Malta - Paradise Papers
MOSTA HOLDING LTD. Registered office - - 22-JUL-2015 Malta In Dissolution Paradise Papers
NKVD HOLDING LTD Registered office - - 12-APR-2016 Malta - Paradise Papers
ARTSENIC LTD Registered office - - 08-FEB-2017 Malta - Paradise Papers
FARO SHIPPING SERVICES LTD Registered office - - 22-AUG-2014 Malta - Paradise Papers
FREESTONE HOLDING LTD Registered office - - 13-NOV-2013 Malta - Paradise Papers
INOGENERATION LTD. Registered office - - 22-SEP-2016 Malta - Paradise Papers
FAIRMONT INVESTMENTS LIMITED Registered office - - Malta Pending Paradise Papers
L-TECH LTD Registered office - - 20-JAN-2014 Malta - Paradise Papers
UNIDADE DE INVESTIMENTO, LTD Registered office - - 20-JUN-2016 Malta - Paradise Papers
STOP TRANS INTERNACIONAL LTD. Registered office - - 02-AUG-2016 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