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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
M & K International Supplier Ltd Registered office - - 01-DEC-2009 Malta - Paradise Papers
EKO CONSULTING LTD Registered office - - 22-JUL-2008 Malta - Paradise Papers
SINGULAR LOGISTICS LIMITED Registered office - - 05-JUN-2014 Malta - Paradise Papers
ConsultantStart Limited Registered office - - Malta - Paradise Papers
CAROLINA CONSULTING LTD Registered office - - 25-SEP-2006 Malta - Paradise Papers
TOTAL ACCOUNTING LIMITED Registered office - - 11-NOV-1999 Malta - Paradise Papers
CHARLOTTE HOLDINGS LTD Registered office - - 22-SEP-2006 Malta - Paradise Papers
DIGIVISION TECHNOLOGIES LTD Registered office - - 29-MAR-2010 Malta In Dissolution Paradise Papers
Georges Holdings Ltd Registered office - - 20-MAY-2009 Malta - Paradise Papers
ONIA Electronics Ltd Registered office - - 15-JUL-2016 Malta - Paradise Papers
SINGULAR GROUP LIMITED Registered office - - 26-MAY-2014 Malta - Paradise Papers
Per Astra Limited Registered office - - 06-DEC-2007 Malta - Paradise Papers
R & D Holdings Ltd Registered office - - 09-JUL-2015 Malta - Paradise Papers
SINGULAR AIRCRAFT LIMITED Registered office - - 26-MAY-2014 Malta - Paradise Papers
KALISTE HOLDINGS LTD Registered office - - 09-MAY-2008 Malta - Paradise Papers
PERSHING HOLDINGS LTD Registered office - - 12-FEB-2007 Malta - Paradise Papers
AMBITION AFRICA CONSULTING LTD Registered office - - 23-FEB-2007 Malta - Paradise Papers
Pershing Consulting Ltd Registered office - - 12-FEB-2007 Malta - Paradise Papers
AMBITION AMEA HOLDINGS LTD Registered office - - 09-FEB-2007 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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