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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 (236)

Role From To Incorporation Jurisdiction Status Data From
SUPPLIERS GATEWAY LIMITED Registered office - - 15-NOV-2012 Malta - Paradise Papers
IL CAPO INVESTMENT LIMITED Registered office - - 28-JUN-2012 Malta - Paradise Papers
SANA LIMITED Registered office - - 26-OCT-2012 Malta - Paradise Papers
INTERNET PAYMENT BROKERS LIMITED Registered office - - 15-NOV-2012 Malta - Paradise Papers
ASPIDA CORPORATION LIMITED Registered office - - 18-FEB-2014 Malta - Paradise Papers
FLORA GROUP LIMITED Registered office - - 26-OCT-2012 Malta - Paradise Papers
MEMORIA TRADING LIMITED Registered office - - 10-AUG-2010 Malta - Paradise Papers
BLUEBELL INTERNATIONAL LIMITED Registered office - - 25-MAR-2014 Malta - Paradise Papers
SVENNERSTEEL ENTERPRISES LTD Registered office - - 28-JAN-2013 Malta - Paradise Papers
BIG ADVERTISING SERVICES LIMITED Registered office - - 18-FEB-2014 Malta - Paradise Papers
PAOLA & ANGEL LIMITED Registered office - - 23-OCT-2014 Malta - Paradise Papers
EUROPEAN INNOVATION ACCELERATOR LIMITED Registered office - - 04-MAR-2014 Malta - Paradise Papers
BiTi HOLDING LIMITED Registered office - - 28-OCT-2013 Malta - Paradise Papers
PHARMA MEDITERRANEAN LIMITED Registered office - - 04-MAR-2014 Malta - Paradise Papers
SERENATAFLOWERS.COM LIMITED Registered office - - 17-JUL-2013 Malta - Paradise Papers
PHARMA SERVICES LIMITED Registered office - - 09-JUN-2014 Malta - Paradise Papers
HAPPY HOLIDAYS LIMITED Registered office - - 07-OCT-2015 Malta - Paradise Papers
TEKEUROPE LIMITED Registered office - - 03-SEP-2013 Malta - Paradise Papers
SAN BLAS LIMITED Registered office - - Malta - Paradise Papers
IMPARTA LIMITED Registered office - - 27-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.

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