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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
GURU'S KITCHEN CO. LTD Registered office - - 05-APR-2010 Malta Struck Off as Defunct Paradise Papers
HOLISTIC HEALTH HOUSE COMPANY LIMITED Registered office - - 23-JUN-2010 Malta Struck Off as Defunct Paradise Papers
PAYOBIN SERVICES LIMITED Registered office - - 25-SEP-2015 Malta - Paradise Papers
Wang Tech Co. Ltd. Registered office - - 15-MAY-2015 Malta - Paradise Papers
VIAGGIATORI DELLA VITA CO. LTD. Registered office - - 20-OCT-2015 Malta - Paradise Papers
PAYOBIN LIMITED Registered office - - 11-SEP-2015 Malta - Paradise Papers
CARAVINO LIMITED Registered office - - 05-SEP-2013 Malta - Paradise Papers
TWO ZERO ONE THREE LIMITED Registered office - - 09-SEP-2013 Malta - Paradise Papers
ITEC (INTERNATIONAL TOUR & EDUCATION CENTRE) COMPANY LIMITED Registered office - - 23-NOV-2005 Malta - Paradise Papers
STEINBERG COMPANY LIMITED Registered office - - 26-JUL-2006 Malta - Paradise Papers
TGW Company Limited Registered office - - 17-MAY-2007 Malta - Paradise Papers
77 SUNSET STRIP LIMITED Registered office - - 22-AUG-2012 Malta - Paradise Papers
BOWMORE LIMITED Registered office - - 09-NOV-2012 Malta - Paradise Papers
CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED Registered office - - 02-FEB-2005 Malta - Paradise Papers
PASSION 4 HOMES LIMITED Registered office - - 25-JUL-2016 Malta - Paradise Papers
ZEN LIMITED Registered office - - 13-APR-2006 Malta Struck Off Paradise Papers
CASAL TIRX COMPANY LIMITED Registered office - - 26-JUL-2006 Malta - Paradise Papers
OPTIMUM PROPERTIES LIMITED Registered office - - 18-SEP-2015 Malta - Paradise Papers
FIVE STARS PROPERTIES LIMITED Registered office - - 04-JAN-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.

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