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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Arias Ltd. Registered office - - 09-FEB-2016 Malta - Paradise Papers
VIKING MANAGEMENT & CONSULTANCY LTD. Registered office - - 01-MAR-2016 Malta - Paradise Papers
White Trading Ltd. Registered office - - 12-FEB-2016 Malta - Paradise Papers
Azure Alpha Ltd Registered office - - 05-JUN-2014 Malta - Paradise Papers
Learn to Trade Ltd Registered office - - 25-NOV-2014 Malta - Paradise Papers
BELAY HOLDINGS LIMITED Registered office - - 02-JUL-2009 Malta - Paradise Papers
Pessoa One Ltd Registered office - - 06-NOV-2015 Malta - Paradise Papers
SARAP Software Ltd Registered office - - 05-JUN-2014 Malta In Dissolution Paradise Papers
Batilda Limited Registered office - - 05-MAY-2016 Malta - Paradise Papers
SMART CHARTS LTD Registered office - - 26-MAR-2014 Malta - Paradise Papers
Zelda Limited Registered office - - 05-MAY-2016 Malta - Paradise Papers
Bitcage Europe Ltd Registered office - - 06-AUG-2013 Malta - Paradise Papers
Armada Capital Ltd Registered office - - 17-AUG-2012 Malta In Dissolution Paradise Papers
Layan Ltd Registered office - - 09-JUN-2014 Malta - Paradise Papers
SAVELGO LIMITED Registered office - - 30-MAY-2011 Malta - Paradise Papers
KUDUAIR LTD. Registered office - - 25-JAN-2012 Malta Struck Off Paradise Papers
GBM LIMITED Registered office - - 04-APR-2016 Malta - Paradise Papers
Stark International Ltd Registered office - - 03-JUL-2015 Malta - Paradise Papers
C&C MALTHA HOLDINGS LIMITED Registered office - - 12-DEC-2013 Malta - Paradise Papers
PELIKAN LIMITED Registered office - - 24-MAR-2016 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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