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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SC FOUNDER GROUP LIMITED Registered office - - 21-NOV-2014 Malta - Paradise Papers
NUAMONT LIMITED Registered office - - 11-JUN-2013 Malta - Paradise Papers
FABAR HOLDINGS LIMITED Registered office - - 26-AUG-2016 Malta - Paradise Papers
EuroWind Holdings Limited Registered office - - 20-DEC-2010 Malta - Paradise Papers
LL CAPITAL HOLDINGS LIMITED Registered office - - 13-JAN-2009 Malta - Paradise Papers
FABAR LIMITED Registered office - - 30-AUG-2016 Malta - Paradise Papers
NORDHEDGE LIMITED Registered office - - 05-MAY-2016 Malta - Paradise Papers
Nigerian Power Holdco Limited Registered office - - 25-JUL-2012 Malta Struck Off as Defunct Paradise Papers
MPL HOLDINGS LIMITED Registered office - - 19-APR-2011 Malta - Paradise Papers
MPL ASSET MANAGEMENT LIMITED Registered office - - 19-APR-2011 Malta - Paradise Papers
DF Sports Management Limited Registered office - - 23-MAR-2010 Malta In Dissolution Paradise Papers
MARINE LIFE INVESTMENT LIMITED Registered office - - 13-JUN-2011 Malta - Paradise Papers
LL GLOBAL FUND SERIES SICAV P.L.C. Registered office - - 12-OCT-2010 Malta - Paradise Papers
DF CONSULTANCY SERVICES LIMITED Registered office - - 14-DEC-2011 Malta - Paradise Papers
Clerkenwell SICAV plc Registered office - - 10-JUL-2012 Malta - Paradise Papers
FOKUS INTERNATIONAL LTD Registered office - - 02-MAR-2010 Malta - Paradise Papers
KBC EURO CREDIT LIMITED Registered office - - 23-MAR-2015 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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