The International Consortium of Investigative Journalists Home Download Support Us

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 (92)

Role From To Incorporation Jurisdiction Status Data From
ALPHA LEASING LIMITED Registered office - - 20-MAY-2008 Malta In Dissolution Paradise Papers
Valuas Malta Limited Registered office - - 27-JUN-2013 Malta - Paradise Papers
CHRISCO-SCHOEN LIMITED Registered office - - 05-SEP-2008 Malta Struck Off Following Merger Paradise Papers
MAXIME SHIPPING LIMITED Registered office - - 10-DEC-2003 Malta - Paradise Papers
OCEANO INTERNATIONAL YACHTING LIMITED Registered office - - 01-JUL-2008 Malta - Paradise Papers
North Sea Carriers Limited Registered office - - 15-JAN-2008 Malta In Dissolution Paradise Papers
GANESHA YACHTING LIMITED Registered office - - 23-FEB-2007 Malta - Paradise Papers
MUL59 YOC10 LIMITED Registered office - - 25-OCT-2007 Malta In Dissolution Paradise Papers
COTE D'AZUR SHIPPING LIMITED Registered office - - 10-DEC-2003 Malta - Paradise Papers
ROSIELLO MARITIME LIMITED Registered office - - 10-DEC-2003 Malta - Paradise Papers
GB LEASING LIMITED Registered office - - 28-APR-2009 Malta Struck Off Paradise Papers
CONSOLIDATION LEASING LIMITED Registered office - - 11-DEC-2008 Malta - Paradise Papers
KAPPA LEASING LIMITED Registered office - - 03-JUN-2009 Malta In Dissolution Paradise Papers
BRUSCOM MALTA LIMITED Registered office - - 14-MAR-2008 Malta In Dissolution Paradise Papers
DTT 120 LIMITED Registered office - - 03-JUN-2016 Malta - Paradise Papers
DTT 030 LIMITED Registered office - - 03-JUN-2016 Malta - Paradise Papers
DTT 150 LIMITED Registered office - - 03-JUN-2016 Malta - Paradise Papers
DTT 090 LIMITED Registered office - - 09-NOV-2016 Malta - Paradise Papers
DTT 060 LIMITED Registered office - - 03-JUN-2016 Malta - Paradise Papers
DTT 130 LIMITED Registered office - - 17-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.

Disclaimer