The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ISB MEDIA HOLDING LTD Registered office - - 01-OCT-2013 Malta - Paradise Papers
Utaxilia Ltd Registered office - - 14-AUG-2013 Malta - Paradise Papers
MedCapital Limited Registered office - - 17-SEP-2012 Malta - Paradise Papers
LVG Eurobasket Sport Ltd Registered office - - 22-DEC-2011 Malta - Paradise Papers
22IP Ventures Licensing Ltd Registered office - - 03-JUL-2012 Malta - Paradise Papers
Citadel Universal Ltd Registered office - - 06-SEP-2011 Malta - Paradise Papers
Rinform Limited Registered office - - 13-AUG-2012 Malta - Paradise Papers
HASHMARK INVESTMENTS LTD Registered office - - 30-JUN-2010 Malta - Paradise Papers
GoodID Limited Registered office - - 11-APR-2011 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
OKSANA DALLI Registered address - - 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