The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
DAV COMPANY LIMITED Registered office - - 28-MAY-1992 Malta Struck Off Paradise Papers
GOLDEN CRUISES LIMITED Registered office - - 01-OCT-1991 Malta - Paradise Papers
FALCON SEAS LTD Registered office - - 19-FEB-1991 Malta - Paradise Papers
ONYX LIMITED Registered office - - 01-JUL-1993 Malta In Dissolution Paradise Papers
EVOLUTION TYRES LIMITED Registered office - - 02-MAY-2014 Malta - Paradise Papers
THREE CITIES ASSET HOLDING LIMITED Registered office - - 30-JUL-2013 Malta - Paradise Papers
MEDITTUNA LIMITED Registered office - - 02-JUN-2014 Malta - Paradise Papers
INKLAB TRADING INTERNATIONAL LIMITED Registered office - - 28-MAY-2015 Malta - Paradise Papers
TAKEIDEA LIMITED Registered office - - 07-MAR-2016 Malta - Paradise Papers
DYHT CAPITAL LIMITED Registered office - - 30-JUL-2013 Malta - Paradise Papers
WORLD TRADE OIL LIMITED Registered office - - 20-JAN-2016 Malta - Paradise Papers
DOMUM HOSPITIS LIMITED Registered office - - 09-FEB-2016 Malta - Paradise Papers
GIOSE LIMITED Registered office - - 04-FEB-2014 Malta - Paradise Papers
ARCHIMEDE ASSETS HOLDINGS LIMITED Registered office - - 09-JAN-2015 Malta - Paradise Papers
ELENADELLISOLA LIMITED Registered office - - 07-NOV-2016 Malta - Paradise Papers
FIRMAT MARITIME SERVICES LIMITED Registered office - - 25-APR-2013 Malta - Paradise Papers
OILTRADER LIMITED Registered office - - 15-JAN-1997 Malta In Dissolution Paradise Papers
IL CENACOLO LIMITED Registered office - - 07-AUG-2015 Malta - Paradise Papers
TEC LAW SERVICES LIMITED Registered office - - 24-OCT-2014 Malta - Paradise Papers
REBORN INVESTMENTS COMPANY LTD Registered office - - 16-JUL-2015 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