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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 (61)

Role From To Incorporation Jurisdiction Status Data From
CADASI LIMITED Registered office - - 20-OCT-2016 Malta - Paradise Papers
YCLL MALTA LIMITED Registered office - - 26-OCT-2012 Malta - Paradise Papers
IMHABBA PROPERTIES LIMITED Registered office - - 14-NOV-2013 Malta - Paradise Papers
HOLDING SANTA GIOVANNA LTD. Registered office - - 01-JUN-2015 Malta - Paradise Papers
ARCA LEASING LTD Registered office - - 01-MAR-2016 Malta - Paradise Papers
H. TRADE AND LEASING LIMITED Registered office - - 17-DEC-2015 Malta - Paradise Papers
GENESYS CARD SERVICES LTD Registered office - - 18-MAY-2015 Malta - Paradise Papers
SPORTS P.G. LIMITED Registered office - - 29-APR-2014 Malta - Paradise Papers
SEAGAS SHIPPING SERVICES LIMITED Registered office - - 05-AUG-2013 Malta - Paradise Papers
NEUMAN HOLDINGS LIMITED Registered office - - 12-JUN-2014 Malta - Paradise Papers
BNN HOLDING LTD Registered office - - 22-NOV-2013 Malta - Paradise Papers
KLS PROPERTY LIMITED Registered office - - 21-AUG-2015 Malta - Paradise Papers
FONDO GLOBAL HOLDING LIMITED Registered office - - 07-FEB-2013 Malta - Paradise Papers
CADMIUM MALTA LIMITED Registered office - - 03-OCT-2012 Malta - Paradise Papers
TAURUS BUSINESS SOLUTION LIMITED Registered office - - 23-APR-2015 Malta - Paradise Papers
THREE MACCS HOLDING LTD Registered office - - 27-APR-2015 Malta - Paradise Papers
VICITAL HOLDING LIMITED Registered office - - 27-MAR-2015 Malta - Paradise Papers
GAS ENERGY GLOBAL HOLDING LIMITED Registered office - - 05-AUG-2013 Malta - Paradise Papers
GENESYS FINANCIAL & INVESTMENT HOLDING LTD Registered office - - 06-MAY-2015 Malta - Paradise Papers
IPPOCAMPO LIMITED Registered office - - 13-FEB-2017 Malta - Paradise Papers

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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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