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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
ADELIA LIMITED Registered office - - 25-NOV-2015 Malta - Paradise Papers
TOMAX INTERNATIONAL HOLDING LTD Registered office - - 26-MAY-2016 Malta - Paradise Papers
OGO HOLDING LTD Registered office - - 10-JUN-2016 Malta - Paradise Papers
TFL HOLDING LTD Registered office - - 27-MAY-2016 Malta - Paradise Papers
XEUS HOLDING LTD Registered office - - 14-NOV-2016 Malta - Paradise Papers
NOVAMONTI LTD Registered office - - 08-NOV-2016 Malta - Paradise Papers
ITAIPAVA LTD Registered office - - 30-DEC-2016 Malta - Paradise Papers
KAMY LTD Registered office - - 21-APR-2016 Malta - Paradise Papers
FINTEC LTD. Registered office - - 14-NOV-2016 Malta - Paradise Papers
HEBER MANAGEMENT LTD Registered office - - 14-OCT-2016 Malta - Paradise Papers
FINBRO HOLDING LTD Registered office - - 14-NOV-2016 Malta - Paradise Papers
LAGOMAR LTD Registered office - - 20-DEC-2016 Malta - Paradise Papers
ENDOCA LTD Registered office - - 26-FEB-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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