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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 (634)

Role From To Incorporation Jurisdiction Status Data From
LE BORD DE LA MER LIMITED Registered office - - 22-MAY-2000 Malta - Paradise Papers
MEDIA OUTDOOR LIMITED Registered office - - 08-JAN-2003 Malta - Paradise Papers
SYANTE CONSULTING GROUP Registered office - - 05-JUN-2014 Malta - Paradise Papers
TARKETT HOLDING GMBH Registered office - - 22-JUL-2002 Malta - Paradise Papers
LA CORONA INVESTMENTS HOLDING LIMITED Registered office - - 10-MAY-2016 Malta - Paradise Papers
FAIRCHILD HOLDINGS LIMITED Registered office - - 13-MAR-1995 Malta - Paradise Papers
CAPTAIN, FAIRCHILD, THOMSON & PARTNERS LIMITED Registered office - - 13-MAR-1995 Malta - Paradise Papers
PE POLAND INVESTMENTS LIMITED Registered office - - 07-OCT-2014 Malta Struck Off Paradise Papers
AN DOIRIN LIMITED Registered office - - 10-NOV-2015 Malta - Paradise Papers
VUURBOOM BELEGGINGEN N.V. Registered office - - 12-MAY-2011 Malta - Paradise Papers
SERENE OPS LIMITED Registered office - - 03-APR-2014 Malta - Paradise Papers
COUNTERPLAN CHARTERING LTD Registered office - - 20-FEB-2013 Malta - Paradise Papers
ADSUM LTD. Registered office - - 15-NOV-2013 Malta - Paradise Papers
PAXIANA INVEST LIMITED Registered office - - 12-AUG-2015 Malta - Paradise Papers
VLADERACKEN LIJFRENTE B.V. Registered office - - 17-OCT-2001 Malta Struck Off Paradise Papers
REDEMPTION INVESTMENTS LIMITED Registered office - - 10-OCT-2014 Malta - Paradise Papers
BP RISK SOLUTIONS LIMITED Registered office - - 19-DEC-2016 Malta - Paradise Papers
VALROSA LIMITED Registered office - - 22-JAN-2004 Malta - Paradise Papers
EASY DEVELOPMENTS LIMITED Registered office - - 30-APR-2015 Malta - Paradise Papers
ABELHARUCO HOLDINGS LIMITED Registered office - - 08-AUG-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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