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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
HYBRINO LIMITED Registered office - - 27-NOV-2014 Malta - Paradise Papers
BIZPAY INTERNATIONAL LIMITED Registered office - - 10-MAR-2015 Malta - Paradise Papers
PRONET PAYMENT SYSTEMS LTD Registered office - - 12-AUG-2014 Malta - Paradise Papers
GLOBAL SOCIAL MEDIA MARKETING LTD Registered office - - 21-OCT-2014 Malta - Paradise Papers
PRONET PAYMENT SYSTEMS HOLDING LTD. Registered office - - 04-AUG-2014 Malta - Paradise Papers
BUILD-UP HOLDING CO. LTD. Registered office - - 17-SEP-2014 Malta - Paradise Papers
PROVABLE GAMING HOLDING LTD. Registered office - - 15-MAY-2014 Malta - Paradise Papers
GRIZZLY LTD Registered office - - 15-JUL-2014 Malta - Paradise Papers
M.K. LUXURY TRAVELLING LTD. Registered office - - 27-JUN-2014 Malta - Paradise Papers
SOLDANELLA LTD Registered office - - 07-OCT-2014 Malta - Paradise Papers
PARIMAX LTD Registered office - - 27-JUN-2014 Malta - Paradise Papers
QUEEN MEDIA LTD Registered office - - 15-MAY-2014 Malta - Paradise Papers
NORFEX SERVICES LTD. Registered office - - 16-JUN-2014 Malta - Paradise Papers
MSC SERVICES LTD Registered office - - 16-MAY-2012 Malta - Paradise Papers
MODITIS LTD Registered office - - 22-APR-2014 Malta - Paradise Papers
Playmer Ltd. Registered office - - 10-SEP-2014 Malta - Paradise Papers
ELDOR SERVICES LTD. Registered office - - 16-JUN-2014 Malta - Paradise Papers
BOMBA BET LTD Registered office - - 14-MAY-2012 Malta - Paradise Papers
FOREIGNVEST CAPITAL HOLDING LTD Registered office - - 21-OCT-2014 Malta - Paradise Papers
CH&L EAGLESOFT HOLDING LTD Registered office - - 14-MAY-2012 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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