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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

Role From To Incorporation Jurisdiction Status Data From
AFFILIATE MASTERY LIMITED Registered office - - 23-OCT-2012 Malta - Paradise Papers
AL QADIR SEED LIMITED Registered office - - 13-FEB-2015 Malta - Paradise Papers
BE Medical Ltd Registered office - - 11-NOV-2015 Malta - Paradise Papers
COPENHAGEN HOLDINGS LTD. Registered office - - 27-JAN-2014 Malta - Paradise Papers
CROMADORA LIMITED Registered office - - 08-OCT-2014 Malta - Paradise Papers
Craft24 Ltd Registered office - - 04-JUN-2014 Malta - Paradise Papers
D&C TRADE LTD Registered office - - 28-NOV-2014 Malta - Paradise Papers
EXECUTIVE SHIPPING LTD Registered office - - 11-APR-2014 Malta - Paradise Papers
GOLD START LTD. Registered office - - 29-APR-2013 Malta - Paradise Papers
International Water Trading Ltd Registered office - - 01-AUG-2016 Malta - Paradise Papers
LAHOMA MANAGEMENT LTD Registered office - - 17-JAN-2014 Malta - Paradise Papers
MCS CONSULTANCY & TRADING LTD Registered office - - 24-JUL-2014 Malta - Paradise Papers
MOD CON SOLUTIONS LIMITED Registered office - - 03-FEB-2015 Malta - Paradise Papers
POSHIUM LTD Registered office - - 12-MAY-2014 Malta - Paradise Papers
PROBALIS LTD Registered office - - 27-JUL-2016 Malta - Paradise Papers
SECAN LTD Registered office - - 10-SEP-2014 Malta - Paradise Papers
SICILY LOW COST LTD Registered office - - 20-MAR-2014 Malta - Paradise Papers
THE GENERAL PROPERTIES COMPANY LIMITED Registered office - - 27-JUN-2014 Malta - Paradise Papers
Upper Food Ltd Registered office - - Malta - Paradise Papers
Vanguard Online Media Ltd Registered office - - 26-OCT-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.

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

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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.