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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BARBERO INVESTCO LTD Registered office - - 02-SEP-2013 Malta - Paradise Papers
BEYONDTHEPROJECT LTD Registered office - - 11-JUN-2015 Malta Struck Off Paradise Papers
BLUEFIN LIMITED Registered office - - 24-MAY-2000 Malta - Paradise Papers
CETAN LTD Registered office - - 29-NOV-2013 Malta - Paradise Papers
CINT HOLDINGS LIMITED Registered office - - 07-MAY-2009 Malta - Paradise Papers
CINT OPERATIONS LIMITED Registered office - - 09-JUN-2009 Malta - Paradise Papers
DMB Properties Limited Registered office - - 20-JUN-2013 Malta - Paradise Papers
EMG HOLDINGS LIMITED Registered office - - 03-DEC-2008 Malta - Paradise Papers
ENCOM LIMITED Registered office - - 03-SEP-2009 Malta Struck Off as Defunct Paradise Papers
EUROPEAN PHARMA INVEST (MALTA) LIMITED Registered office - - 13-FEB-2015 Malta - Paradise Papers
HORWATH SERVICES LIMITED Registered office - - 23-MAR-2001 Malta - Paradise Papers
KANTRA CONSULTING LTD Registered office - - 19-DEC-2013 Malta - Paradise Papers
MARINE HOUSE SYNDICATE LIMITED Registered office - - 18-NOV-2005 Malta - Paradise Papers
MC-BUILDING CHEMICALS LIMITED Registered office - - 27-DEC-2013 Malta - Paradise Papers
PRE.VE.TE HOLDINGS LIMITED Registered office - - 15-JUN-2011 Malta - Paradise Papers
RE.ALE HOLDCO LTD Registered office - - 26-MAY-2015 Malta - Paradise Papers
SARK Limited Registered office - - 12-APR-2010 Malta - Paradise Papers
STIMULA LTD Registered office - - 29-NOV-2013 Malta - Paradise Papers
STLAURENT HOLDCO LTD Registered office - - 02-SEP-2013 Malta - Paradise Papers
XLENDI CONSULTING LTD Registered office - - 19-DEC-2013 Malta - Paradise Papers
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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.