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
MOFAB MALTA HOLDING LTD Registered office - - 10-APR-2015 Malta - Paradise Papers
ALAMIGO HOLDING LTD Registered office - - 12-OCT-2016 Malta - Paradise Papers
ALFITARIA INVEST LTD Registered office - - 12-OCT-2016 Malta - Paradise Papers
ALAMIGO INVEST LTD. Registered office - - 12-OCT-2016 Malta - Paradise Papers
MANGINIUM LIMITED Registered office - - 24-AUG-2016 Malta - Paradise Papers
CRESCATIUM LIMITED Registered office - - 02-SEP-2016 Malta - Paradise Papers
MERCENTA INVEST LTD. Registered office - - 15-DEC-2016 Malta - Paradise Papers
ALFITARIA HOLDING LTD Registered office - - 12-OCT-2016 Malta - Paradise Papers
BENEDONE HOLDING LIMITED Registered office - - 09-NOV-2016 Malta - Paradise Papers
ASTORIO INVEST LIMITED Registered office - - 10-AUG-2016 Malta - Paradise Papers
ASTORIO HOLDING LIMITED Registered office - - 10-AUG-2016 Malta - Paradise Papers
BENEDONE INVEST LIMITED Registered office - - 09-NOV-2016 Malta - Paradise Papers
ARCHADES HOLDING LTD Registered office - - 12-OCT-2016 Malta - Paradise Papers
NALBENIA LIMITED Registered office - - 22-DEC-2016 Malta - Paradise Papers
MOFAB MALTA CONSTRUCTION LTD Registered office - - 10-APR-2015 Malta - Paradise Papers
ZANZI LTD Registered office - - 25-APR-2014 Malta - Paradise Papers
VINDORALE LTD Registered office - - 26-MAY-2016 Malta - Paradise Papers
SKY ROCKET INVESTMENT LTD Registered office - - 04-APR-2016 Malta - Paradise Papers
OPTI INTERACTIVE LTD. Registered office - - 24-FEB-2016 Malta - Paradise Papers
AMFORTAS INVEST LTD Registered office - - 03-NOV-2014 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