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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
BUDA INVESTMENT HOLDINGS LTD Registered office - - 03-JUN-2011 Malta - Paradise Papers
EURASIA PRIVATE EQUITY LTD. Registered office - - 27-NOV-2014 Malta - Paradise Papers
SOIL & STEEL LIMITED Registered office - - 15-DEC-2014 Malta - Paradise Papers
BHT LIMITED Registered office - - 04-DEC-2013 Malta - Paradise Papers
SCORPION HOLDING LTD Registered office - - 08-NOV-2012 Malta - Paradise Papers
MAUREA GLOBAL ADVISORS LIMITED Registered office - - 29-AUG-2014 Malta - Paradise Papers
LAB LIMITED Registered office - - 26-MAR-2014 Malta - Paradise Papers
ASIA IMPORT LIMITED Registered office - - 12-FEB-2008 Malta In Dissolution Paradise Papers
BIOTTEC INTERNATIONAL LIMITED Registered office - - 21-FEB-2012 Malta - Paradise Papers
HERON INTERNATIONAL LIMITED Registered office - - 13-AUG-2013 Malta - Paradise Papers
LAGO LIMITED Registered office - - 11-JUL-2011 Malta Struck Off Paradise Papers
CS ADVISORY LIMITED Registered office - - 20-FEB-2014 Malta - Paradise Papers
METRO CO. LTD Registered office - - 08-NOV-2012 Malta - Paradise Papers
OFFICIUM LIMITED Registered office - - 26-OCT-2012 Malta - Paradise Papers
HFH LIMITED Registered office - - 05-JUL-2010 Malta - Paradise Papers
GLENDALE LIMITED Registered office - - 29-OCT-2013 Malta - Paradise Papers
HOMA INVESTMENT LIMITED Registered office - - 12-AUG-2013 Malta - Paradise Papers
FELTON SERVICES LIMITED Registered office - - 13-MAR-2012 Malta In Dissolution Paradise Papers
BALLTER UNITED GROUP LIMITED Registered office - - 01-MAR-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
INCO CAPITAL LTD Registered address - - 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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