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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED Registered office - - 30-SEP-2003 Malta - Paradise Papers
NETTUNO PROPERTIES LIMITED Registered office - - 20-FEB-1987 Malta - Paradise Papers
CAMARCO INTERNATIONAL LIMITED Registered office - - 20-FEB-1987 Malta - Paradise Papers
MONTESE SUPPLIES LIMITED Registered office - - 08-MAR-1988 Malta - Paradise Papers
HILI INTERNATIONAL LIMITED Registered office - - 30-MAR-1995 Malta - Paradise Papers
CAMARCO INVESTMENTS LIMITED Registered office - - 27-JUL-1995 Malta - Paradise Papers
HILI INVESTMENTS LIMITED Registered office - - 17-JAN-1995 Malta - Paradise Papers
GREENFOODS COMPANY LIMITED Registered office - - 20-DEC-1995 Malta - Paradise Papers
PLATEAU HOLDINGS LIMITED Registered office - - 28-SEP-2005 Malta - Paradise Papers
CORPORATE JET AVIATION COMPANY LIMITED Registered office - - 15-MAR-1993 Malta - Paradise Papers
PLATEAU LIMITED Registered office - - 16-AUG-1993 Malta - Paradise Papers
CAMARCO LIMITED Registered office - - 28-JAN-1983 Malta - Paradise Papers
H3 HOLDINGS LTD Registered office - - 26-FEB-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.

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