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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
MORDRED LIMITED Registered office - - 24-MAR-2011 Malta Struck Off Paradise Papers
BLUEBASE LIMITED Registered office - - 02-MAY-2013 Malta - Paradise Papers
CAPELLA C LIMITED Registered office - - 09-MAY-2014 Malta In Dissolution Paradise Papers
REVELAN DEVELOPMENTS LIMITED Registered office - - 02-MAY-2013 Malta - Paradise Papers
G.O. INVESTMENTS PTY LTD Registered office - - 17-APR-2013 Malta - Paradise Papers
VITALCRAFT LIMITED Registered office - - 02-MAY-2013 Malta - Paradise Papers
BTC MALTA LIMITED Registered office - - 23-SEP-2015 Malta - Paradise Papers
WORLDWIDE VENTURES LIMITED Registered office - - 03-JUL-2012 Malta Struck Off Paradise Papers
BLUE VENTURES LIMITED Registered office - - 20-MAR-2017 Malta - Paradise Papers
UPLIFTING FICTION LIMITED Registered office - - 15-JUL-2013 Malta - Paradise Papers
BAILEY LIMITED Registered office - - 19-JUN-2012 Malta - Paradise Papers
HEM Limited Registered office - - 10-SEP-2014 Malta - Paradise Papers
NOVEMBER 1990 LIMITED Registered office - - 26-JUN-2013 Malta - Paradise Papers
MALTA MEDICAL PARTNERS LIMITED Registered office - - 23-DEC-2011 Malta In Dissolution Paradise Papers
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED Registered office - - 14-DEC-2012 Malta In Dissolution Paradise Papers
AIR 1 LIMITED Registered office - - 28-NOV-2016 Malta - Paradise Papers
IAT (MALTA) LIMITED Registered office - - 13-AUG-2013 Malta - Paradise Papers
Malta Medical Sciences Limited Registered office - - 24-MAR-2011 Malta In Dissolution Paradise Papers
MERLIN SCIENTIFIC MALTA LIMITED Registered office - - 24-MAR-2011 Malta - Paradise Papers
EXCALIBUR MEDICAL VENTURES LIMITED Registered office - - 24-MAR-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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