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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

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

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.