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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 (156)

Role From To Incorporation Jurisdiction Status Data From
ATY Ltd. Registered office - - 20-MAY-2009 Malta - Paradise Papers
CAMPADRE HOLDING LTD Registered office - - 31-DEC-2009 Malta - Paradise Papers
PH HOLDING LTD. Registered office - - 09-DEC-2005 Malta Struck Off as Defunct Paradise Papers
CAMPADRE INTERNATIONAL LTD Registered office - - 31-DEC-2009 Malta - Paradise Papers
JH INVEST LTD Registered office - - 16-DEC-2005 Malta Struck Off as Defunct Paradise Papers
RESCUAIR LTD Registered office - - 16-DEC-2005 Malta Struck Off as Defunct Paradise Papers
JH HOLDING LTD Registered office - - 09-DEC-2005 Malta Struck Off as Defunct Paradise Papers
PH INVEST LTD Registered office - - 16-DEC-2005 Malta Struck Off as Defunct Paradise Papers
SIGLOS LTD Registered office - - 23-DEC-2014 Malta - Paradise Papers
DAL-SYSTEMS LTD Registered office - - 20-JUL-2000 Malta - Paradise Papers
WELRAKO INVEST LTD Registered office - - 24-MAR-2016 Malta - Paradise Papers
ASTARVIT Ltd Registered office - - 04-NOV-2004 Malta Struck Off Following Merger Paradise Papers
CROWD HOLDING LTD Registered office - - 18-JUL-2014 Malta - Paradise Papers
CREDIT FIRST Asset Management Ltd. Registered office - - 26-MAY-2006 Malta - Paradise Papers
OMICRON HOLDING LTD Registered office - - 17-MAR-2017 Malta - Paradise Papers
INTERNATIONAL QAPITAL PARTNERS LTD Registered office - - 28-JAN-2015 Malta - Paradise Papers
OMNIGON MALTA LTD Registered office - - 12-DEC-2014 Malta Struck Off Paradise Papers
OMNIGON INTERNATIONAL LTD Registered office - - 14-MAR-2014 Malta Struck Off Paradise Papers
ESTAN HOLDING LTD. Registered office - - 19-DEC-2013 Malta - Paradise Papers
EASTWEST GREENTECH LTD Registered office - - 01-FEB-2006 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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