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