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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
E-SOCIAL TRADING LIMITED Registered office - - 23-FEB-2016 Malta - Paradise Papers
DYNAMIC ROOTS (MALTA) LIMITED Registered office - - 15-JAN-2016 Malta - Paradise Papers
MSSEMEA LIMITED Registered office - - 13-FEB-2015 Malta - Paradise Papers
ORPHEO HOLDINGS LIMITED Registered office - - 27-NOV-2015 Malta - Paradise Papers
FLY VOLARE LIMITED Registered office - - 11-NOV-2016 Malta - Paradise Papers
OLYMPUS INVESTMENT & HOLDING LIMITED Registered office - - 01-MAR-2016 Malta - Paradise Papers
LINK MOBILE FINANCE LIMITED Registered office - - 15-MAR-2016 Malta - Paradise Papers
DYNAMIC RESOURCES (MALTA) LIMITED Registered office - - 28-OCT-2013 Malta - Paradise Papers
ROYAL HOSPITALITY GROUP LIMITED Registered office - - 23-DEC-2016 Malta - Paradise Papers
TOURISTIC AVIATION SERVICES LIMITED Registered office - - 14-FEB-2017 Malta - Paradise Papers
AY MALTA HOLDING LIMITED Registered office - - 01-FEB-2017 Malta - Paradise Papers
CD EDUCATION LIMITED Registered office - - 31-DEC-2013 Malta - Paradise Papers
i-HEALTH LIMITED Registered office - - 08-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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