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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 (69)

Role From To Incorporation Jurisdiction Status Data From
LIONCROSS LIMITED Registered office - - 07-OCT-2014 Malta - Paradise Papers
ULITHI LIMITED Registered office - - 01-DEC-2016 Malta - Paradise Papers
ESPACOS MEDIA GROUP LIMITED Registered office - - 19-SEP-2014 Malta - Paradise Papers
ESTORIL STONE LIMITED Registered office - - 14-SEP-2016 Malta - Paradise Papers
ARMINIUS LIMITED Registered office - - 22-NOV-2016 Malta - Paradise Papers
BURGATE PROPERTIES LIMITED Registered office - - 18-JAN-2017 Malta - Paradise Papers
ESTORIL SHINE LIMITED Registered office - - 14-SEP-2016 Malta - Paradise Papers
HARCOS COMMODITIES TRADING LIMITED Registered office - - 21-OCT-2014 Malta - Paradise Papers
ESPACOS DANISH LOFT DESIGN HOLDING LIMITED Registered office - - 03-FEB-2015 Malta - Paradise Papers
ALBINATI AVIATION LTD Registered office - - 02-APR-2013 Malta - Paradise Papers
JLC ADVISORY NETWORK LTD Registered office - - 09-JUN-2015 Malta - Paradise Papers
FCM HOLDINGS LIMITED Registered office - - 28-MAR-2008 Malta - Paradise Papers
PSSI LIMITED Registered office - - 09-FEB-2011 Malta - Paradise Papers
FORTELUS CAPITAL MANAGEMENT LIMITED Registered office - - 28-NOV-2008 Malta Struck Off Paradise Papers
ALCEA HOLDING LIMITED Registered office - - 20-APR-2012 Malta - Paradise Papers
THE STANTON LTD Registered office - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
KING DIGITAL MALTA INTERMEDIATE LIMITED Registered office - - 30-SEP-2013 Malta - Paradise Papers
KING DIGITAL MALTA HOLDING LIMITED Registered office - - 02-SEP-2013 Malta - Paradise Papers
MIDASPLAYER MALTA HOLDING COMPANY LIMITED Registered office - - 27-DEC-2006 Malta - Paradise Papers
ATHOL LIMITED Registered office - - 08-NOV-2012 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