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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
STYLE PROJECT LTD Registered office - - 16-APR-2014 Malta - Paradise Papers
SWEDISH STANDARDS BY SCANDINAVIA LIMITED Registered office - - 23-MAR-2017 Malta - Paradise Papers
SUN LAB HOLDINGS LIMITED Registered office - - 18-DEC-2013 Malta - Paradise Papers
MUNK HOLDINGS LIMITED Registered office - - 16-JUN-2015 Malta - Paradise Papers
Welldone Boiling Metal Tec Limited Registered office - - 02-NOV-2016 Malta - Paradise Papers
APOLLO MEDIA MARKET LIMITED Registered office - - 30-JUL-2015 Malta - Paradise Papers
WELLDONE HYDROGEN LIMITED Registered office - - 21-APR-2016 Malta - Paradise Papers
TIGA HOLDINGS LIMITED Registered office - - 01-SEP-2014 Malta - Paradise Papers
EAST POINT LIMITED Registered office - - 09-MAR-2015 Malta - Paradise Papers
WELLDONE LIQUID METAL TEC LIMITED Registered office - - 02-NOV-2016 Malta - Paradise Papers
INSE MALTA LIMITED Registered office - - 20-APR-2015 Malta - Paradise Papers
MUNK-ART LIMITED Registered office - - 16-JUN-2015 Malta - Paradise Papers
HSC EUROPE LIMITED Registered office - - 30-JUL-2015 Malta - Paradise Papers
EIM MANAGEMENT LIMITED Registered office - - 17-FEB-2016 Malta - Paradise Papers
ARTEMIS HOLDING LIMITED Registered office - - 17-AUG-2015 Malta - Paradise Papers
MARKET & TRADE LIMITED Registered office - - 02-SEP-2014 Malta - Paradise Papers
APE MOBILE LIMITED Registered office - - 13-APR-2015 Malta - Paradise Papers
DIAMOND OIL LIMITED Registered office - - 21-MAY-2004 Malta - Paradise Papers
CSBG HOLDING LIMITED Registered office - - 17-OCT-2012 Malta In Dissolution Paradise Papers
TIGER MALTA LIMITED Registered office - - 20-APR-2015 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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