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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (251)

Role From To Incorporation Jurisdiction Status Data From
MG BET HOLDING LIMITED Registered office - - 15-JUL-2011 Malta - Paradise Papers
LUPRI YACHTING LIMITED Registered office - - 21-AUG-2012 Malta - Paradise Papers
IGP HOLDING LIMITED Registered office - - 15-JUL-2011 Malta - Paradise Papers
ARCANET HOLDING LTD Registered office - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers
BETA2012 Services Limited Registered office - - 05-MAR-2012 Malta Struck Off as Defunct Paradise Papers
AEROSEVENTEEN LIMITED Registered office - - 13-JUN-2012 Malta - Paradise Papers
AEROSEVENTEEN HOLDINGS LIMITED Registered office - - 13-JUN-2012 Malta - Paradise Papers
MORGAN BET LIMITED Registered office - - 15-JUL-2011 Malta - Paradise Papers
CATHLEEN LIMITED Registered office - - 12-MAR-2004 Malta - Paradise Papers
GLOBAL AGRO TRADING LIMITED Registered office - - 04-FEB-2009 Malta Struck Off as Defunct Paradise Papers
DADO LIMITED Registered office - - 06-DEC-2011 Malta - Paradise Papers
DADO HOLDING LIMITED Registered office - - 06-DEC-2011 Malta - Paradise Papers
GLOBAL AGRO HOLDING LIMITED Registered office - - 04-FEB-2009 Malta Struck Off as Defunct Paradise Papers
BETA2012 HOLDING LIMITED Registered office - - 05-MAR-2012 Malta Struck Off as Defunct Paradise Papers
ARCACONSULTING LIMITED Registered office - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers
WORLDWIDE YACHT CONSULTANCY LIMITED Registered office - - 22-SEP-2010 Malta - Paradise Papers
DIANA ENERGY LTD Registered office - - 18-MAY-2012 Malta - Paradise Papers
WUXI LIMITED Registered office - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers
NEW STREET HOLDING LTD Registered office - - 18-MAY-2012 Malta - Paradise Papers
SLOW WINDS INVESTMENTS LTD Registered office - - 18-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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