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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
CHORLEY HOLDINGS LTD Registered office - - 11-NOV-2014 Malta - Paradise Papers
ATKEY LIMITED Registered office - - 22-DEC-2014 Malta - Paradise Papers
KERMAS INTERNATIONAL LTD Registered office - - 30-MAY-2014 Malta - Paradise Papers
KERMAS AVIATION LTD Registered office - - 29-JAN-2015 Malta - Paradise Papers
MEMINI HOLDING LIMITED Registered office - - 30-JUN-2014 Malta - Paradise Papers
ART FRAGRANCE LTD Registered office - - 11-JUN-2014 Malta In Dissolution Paradise Papers
Kermas Resources Ltd Registered office - - 04-AUG-2014 Malta - Paradise Papers
DAYDREAM HOLDING LTD Registered office - - 20-OCT-2014 Malta In Dissolution Paradise Papers
Leisure Sailing Services Ltd Registered office - - 08-APR-2014 Malta - Paradise Papers
VELA TRADING LTD Registered office - - 27-MAY-2014 Malta - Paradise Papers
PROCORRE CONSULTING SERVICES LTD Registered office - - 25-MAR-2010 Malta - Paradise Papers
35 North Ltd Registered office - - 02-DEC-2014 Malta Struck Off Paradise Papers
EIGHT H. GROUP LTD. Registered office - - 22-APR-2015 Malta - Paradise Papers
Methis Management Ltd Registered office - - 26-JAN-2015 Malta - Paradise Papers
FAMINVEST INVESTMENTS AND BUSINESS LTD. Registered office - - 23-MAR-2015 Malta - Paradise Papers
SINTESI LTD Registered office - - 26-JAN-2015 Malta - Paradise Papers
DRASIN ASSOCIATED LTD Registered office - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
CAMILUS INTERNATIONAL LTD Registered office - - 18-JUL-2014 Malta Struck Off Following Merger Paradise Papers
ASSETHOLD PARTICIPATIONS LTD Registered office - - 06-MAR-2015 Malta - Paradise Papers
EURAFRICA INTERNATIONAL LTD Registered office - - 18-SEP-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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