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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
POWER INVEST LTD. Registered office - - 06-MAY-2014 Malta - Paradise Papers
LEOFIN LTD Registered office - - 17-APR-2015 Malta - Paradise Papers
CAP 74 LTD Registered office - - 09-FEB-2016 Malta - Paradise Papers
SANT'ILARIA HOLDINGS LTD. Registered office - - 05-NOV-2014 Malta - Paradise Papers
VALLY REAL ESTATES LTD. Registered office - - 18-APR-2011 Malta - Paradise Papers
XRS FINANCE LIMITED Registered office - - 16-SEP-2015 Malta - Paradise Papers
DELELVETIA LTD Registered office - - 28-JAN-2016 Malta - Paradise Papers
NEW WORLDWIDE SERVICES LTD. Registered office - - 11-JAN-2016 Malta - Paradise Papers
BONDONE LTD Registered office - - 18-MAR-2015 Malta - Paradise Papers
HIC MANEBIMUS OPTIME LTD Registered office - - 09-MAY-2013 Malta - Paradise Papers
PRECISE LIGHTNING TECHNOLOGIES LTD Registered office - - 02-MAR-2016 Malta - Paradise Papers
DIADEMA HOLDINGS LTD. Registered office - - 28-JAN-2016 Malta - Paradise Papers
CAVEBRING HOLDING LTD Registered office - - 11-DEC-2015 Malta - Paradise Papers
ALPINE 74 LTD. Registered office - - 09-FEB-2016 Malta - Paradise Papers
J. UDIN SYD LTD. Registered office - - 11-AUG-2015 Malta - Paradise Papers
DSBF HOLDING MALTA LTD. Registered office - - 09-SEP-2015 Malta - Paradise Papers
ML TRADING & ADMINISTRATION LTD. Registered office - - 21-DEC-2015 Malta - Paradise Papers
7.83 HZ HOLDING LTD. Registered office - - 07-JAN-2015 Malta - Paradise Papers
GASTRONY LTD Registered office - - 27-DEC-2013 Malta - Paradise Papers
ALLY SERVICES LTD Registered office - - 12-JUN-2012 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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