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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 (283)

Role From To Incorporation Jurisdiction Status Data From
SPE PROGRAM AND SYSTEM ENGINEERING LTD Registered office - - 30-NOV-2010 Malta - Paradise Papers
CRM Engineering Limited Registered office - - 27-DEC-2012 Malta - Paradise Papers
RAM HOLDING LIMITED Registered office - - 21-JAN-2014 Malta - Paradise Papers
GLOBALASSETS.ASIA LTD. Registered office - - 09-JUN-2011 Malta - Paradise Papers
TT TRADING LTD Registered office - - 14-MAY-2010 Malta Struck Off as Defunct Paradise Papers
GECAPITAL LTD Registered office - - 27-DEC-2012 Malta - Paradise Papers
Defendini Express International Limited Registered office - - 31-DEC-2012 Malta - Paradise Papers
TREDIT LTD Registered office - - 13-MAY-2013 Malta - Paradise Papers
MAJSTRO LIMITED Registered office - - 13-JUN-2011 Malta - Paradise Papers
EUNEV INC. LTD Registered office - - 22-FEB-2013 Malta - Paradise Papers
GA CARBON LTD Registered office - - 30-JUN-2011 Malta - Paradise Papers
SOPHIA INTERNATIONAL HOLDING LTD Registered office - - 23-JAN-2006 Malta - Paradise Papers
PENTA INTERNATIONAL LTD Registered office - - 26-JAN-2006 Malta - Paradise Papers
WWW TRADING LTD Registered office - - 30-DEC-2010 Malta - Paradise Papers
LARSEN MEDISON LIMITED Registered office - - 16-DEC-2011 Malta - Paradise Papers
Web Transfer Services Ltd. Registered office - - 30-DEC-2010 Malta - Paradise Papers
ARTAMON TRADING LTD Registered office - - 30-DEC-2010 Malta - Paradise Papers
ANTIGOON LIMITED Registered office - - 26-APR-2016 Malta - Paradise Papers
MED FLOATING LTD. Registered office - - 20-JUL-2011 Malta - Paradise Papers
WAREHOUSE 66 LTD Registered office - - 27-OCT-2011 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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