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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
VISTAMARE LIMITED Registered office - - 23-JUN-2010 Malta - Paradise Papers
SJ PROPERTIES MACAU ONE CENTRAL HOLDING LTD. Registered office - - 30-APR-2008 Malta - Paradise Papers
JHM HOLDING LIMITED Registered office - - 11-NOV-2009 Malta Struck Off as Defunct Paradise Papers
BEGNA CAPITAL AS Registered office - - 27-OCT-2011 Malta Struck Off Paradise Papers
CTAB CONSULT LIMITED Registered office - - 08-FEB-2010 Malta - Paradise Papers
INCALL MALTA LTD. Registered office - - 05-AUG-2009 Malta - Paradise Papers
MODULO QUALITA` LIMITED Registered office - - 29-JAN-2010 Malta - Paradise Papers
S.S. SIGN LIMITED Registered office - - 30-MAR-2010 Malta Struck Off as Defunct Paradise Papers
PETROCHEM LIMITED Registered office - - 11-OCT-2011 Malta - Paradise Papers
VALLETTA ALLOYS LTD Registered office - - 27-FEB-2009 Malta - Paradise Papers
HARLECH INTERNATIONAL ASSOCIATES LTD Registered office - - 30-NOV-2011 Malta - Paradise Papers
TRINITY HOLDINGS LIMITED Registered office - - 01-FEB-2010 Malta - Paradise Papers
RITE WORLD TRADING LIMITED Registered office - - 03-NOV-2011 Malta - Paradise Papers
TRINITY TRADING LIMITED Registered office - - 02-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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