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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
IBC HOLDING LIMITED Registered office - - 29-NOV-1993 Malta Struck Off Paradise Papers
STAR HOLDING LIMITED (CONV. TO C23630) Registered office - - 16-MAY-1995 Malta Struck Off Paradise Papers
LONGCLIFFE PROPERTY HOLDING LIMITED Registered office - - 06-DEC-1990 Malta Struck Off Paradise Papers
BETTA HOLDINGS LIMITED Registered office - - 29-MAR-1993 Malta Struck Off Paradise Papers
FENICI HOLDINGS LIMITED Registered office - - 30-JUN-1992 Malta Struck Off Paradise Papers
GRID HOLDING (MALTA) LIMITED (CONVERTED TO C 27506) Registered office - - 02-DEC-1991 Malta Struck Off Paradise Papers
GOOD IDEA INTERNATIONAL LTD. (CONVERTED TO C 31915) Registered office - - 11-AUG-1993 Malta Struck Off Paradise Papers
STOCKWELL LIMITED Registered office - - 28-DEC-1994 Malta Struck Off Paradise Papers
ESP HOLDING LIMITED Registered office - - 01-OCT-1992 Malta Struck Off Paradise Papers
STAR HOLDING LIMITED Registered office - - 11-MAY-1995 Malta Struck Off Paradise Papers
S.N.R. HOLDING LIMITED Registered office - - 15-FEB-1994 Malta Struck Off Paradise Papers
UNION INVEST LIMITED Registered office - - 06-OCT-1995 Malta - Paradise Papers
MAJOR TRADING CO MALTA LTD Registered office - - 11-JUN-1996 Malta Struck Off 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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