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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SOUTH PACIFIC (HOLDINGS) LTD (CONVERTED TO C 30670) Registered office - - 19-DEC-1996 Malta Struck Off Paradise Papers
AQUASTAR INVESTMENTS LIMITED Registered office - - 28-OCT-1993 Malta Struck Off Paradise Papers
LACONIA LTD. Registered office - - 13-JUL-1995 Malta Struck Off Paradise Papers
OVAD SERVICES LIMITED Registered office - - 11-OCT-1994 Malta Struck Off Paradise Papers
GEFINCO LIMITED Registered office - - 12-JAN-2000 Malta Struck Off Paradise Papers
CHELSEA HOLDINGS LIMITED Registered office - - 13-FEB-1996 Malta Struck Off Paradise Papers
RETECH LTD. Registered office - - 20-SEP-1995 Malta Struck Off Paradise Papers
STEP BY STEP HOLDINGS LIMITED Registered office - - 18-FEB-1992 Malta Struck Off Paradise Papers
INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD. Registered office - - 05-SEP-1991 Malta Struck Off Paradise Papers
BIO MEDIXX LIMITED Registered office - - 20-JUL-2000 Malta Struck Off Paradise Papers
CALYPSIAN TRADING LIMITED Registered office - - 21-JAN-1969 Malta In Dissolution Paradise Papers
UMC TRADE CORPORATION LTD. Registered office - - 16-APR-1992 Malta Struck Off Following Merger 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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