The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
LANCEFORTE HOLDINGS LTD Registered office - - 09-MAY-2008 Malta - Paradise Papers
HAIATY LIMITED Registered office - - 08-JUL-2005 Malta - Paradise Papers
KHEPRI FINANCES CONSULTING LTD Registered office - - 05-MAR-2007 Malta - Paradise Papers
Alcotrade Impex Ltd Registered office - - 06-FEB-2008 Malta - Paradise Papers
HIRAM INTERNATIONAL HOLDINGS LTD Registered office - - 01-MAR-2007 Malta - Paradise Papers
PetrolTek Ltd Registered office - - 26-NOV-2007 Malta - Paradise Papers
Omnia Cert Ltd Registered office - - 29-JUL-2010 Malta In Dissolution Paradise Papers
IPPF LTD Registered office - - 16-JUN-2009 Malta - Paradise Papers
MAREM HOLDINGS LIMITED Registered office - - 27-JUN-2005 Malta Struck Off Paradise Papers
WOODCHIP TRADING LTD Registered office - - 27-JUN-2005 Malta - Paradise Papers
RIVER TRADE HOLDINGS LTD Registered office - - 12-APR-2010 Malta - Paradise Papers
Allied Capital Ltd Registered office - - 29-DEC-2008 Malta - Paradise Papers
KALISTE CONSULTING LTD Registered office - - 15-MAY-2008 Malta Struck Off 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