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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 (73)

Role From To Incorporation Jurisdiction Status Data From
IBRANGMAR ART & CONSULTING LIMITED Registered office - - 28-MAY-2012 Malta - Paradise Papers
O.J. LIMITED Registered office - - 20-NOV-1995 Malta Struck Off as Defunct Paradise Papers
RUNESTONE TRADING COMPANY LIMITED Registered office - - 07-MAR-2013 Malta - Paradise Papers
CONSOLIDATED COMMODITIES INTERNATIONAL LTD Registered office - - 22-MAR-2011 Malta - Paradise Papers
NORDIC SALES GROUP TRADING LIMITED Registered office - - 01-NOV-2013 Malta - Paradise Papers
PACZKA HOLDING LIMITED Registered office - - 10-JUN-2016 Malta - Paradise Papers
ENTERT 1080 HOLDINGS LIMITED Registered office - - 18-FEB-2013 Malta - Paradise Papers
PANEK HOLDING LIMITED Registered office - - 10-JUN-2016 Malta - Paradise Papers
KUDRANSKI HOLDING LIMITED Registered office - - 10-JUN-2016 Malta - Paradise Papers
T & I HOLDING LIMITED Registered office - - 10-JUL-2015 Malta - Paradise Papers
PSI Poker Limited Registered office - - 18-OCT-2005 Malta Struck Off Following Merger Paradise Papers
BUSINESS GROWTH HOLDING LIMITED Registered office - - 24-NOV-2014 Malta - Paradise Papers
ODEN GROW LIMITED Registered office - - 12-JUN-2013 Malta - Paradise Papers
BIELAN HOLDING LIMITED Registered office - - 10-JUN-2016 Malta - Paradise Papers
ZAPOL HOLDING LIMITED Registered office - - 18-JUL-2016 Malta - Paradise Papers
BUSINESS GROWTH TRADING LIMITED Registered office - - 24-NOV-2014 Malta - Paradise Papers
ARCTIC MARKETING LIMITED Registered office - - 24-DEC-2013 Malta - Paradise Papers
ENTERTAINMENT 1080 LIMITED Registered office - - 18-FEB-2013 Malta - Paradise Papers
T & I TRADING LIMITED Registered office - - 01-JUN-2016 Malta - Paradise Papers
ARCTIC MARKETING HOLDING LIMITED Registered office - - 24-DEC-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