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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 (460)

Role From To Incorporation Jurisdiction Status Data From
NETWORK DATA HEALTH EUROPE LIMITED Registered office - - 12-FEB-2013 Malta - Paradise Papers
OLIVER & PARTNERS LIMITED Registered office - - 11-MAY-2006 Malta - Paradise Papers
KAIROS LTD Registered office - - 24-MAY-2013 Malta - Paradise Papers
SA.S Limited Registered office - - 23-MAY-2012 Malta - Paradise Papers
KURATA LTD Registered office - - 24-MAY-2013 Malta - Paradise Papers
KURATA HOLDING LTD Registered office - - 24-MAY-2013 Malta - Paradise Papers
KURATA II LTD Registered office - - 24-MAY-2013 Malta - Paradise Papers
MOBISAFE DISTRIBUTION EA LIMITED Registered office - - 15-MAY-2012 Malta - Paradise Papers
TEMPOLABS INC. LTD Registered office - - 05-OCT-2011 Malta - Paradise Papers
SAF INVEST LTD Registered office - - 04-DEC-2008 Malta - Paradise Papers
DUAL OPAL LIMITED Registered office - - 26-JAN-2012 Malta - Paradise Papers
TUGELA LTD Registered office - - 23-NOV-2016 Malta - Paradise Papers
BERFIN SHIPPING LIMITED Registered office - - 07-DEC-2009 Malta - Paradise Papers
BRAYE BEHEER B.V. Registered office - - 23-DEC-2008 Malta Struck Off Paradise Papers
LA FENICE LTD Registered office - - 16-MAY-2012 Malta - Paradise Papers
BERFIN SHIPPING II LIMITED Registered office - - 16-MAY-2014 Malta - Paradise Papers
CAMBRIAN LIMITED Registered office - - 10-MAY-2016 Malta - Paradise Papers
FINANCE & SOFTWARE LABORATORIES LIMITED Registered office - - 15-MAR-2017 Malta - Paradise Papers
AMLS LIMITED Registered office - - 29-DEC-2016 Malta - Paradise Papers
CANELA LIMITED Registered office - - 23-MAY-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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