Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
MIRARI SOLUTIONS LIMITED Registered office - - 22-MAR-2013 Malta Struck Off Following Merger Paradise Papers
New World Times Limited Registered office - - 06-JUL-2015 Malta - Paradise Papers
THE EAR LIMITED Registered office - - 22-OCT-2014 Malta - Paradise Papers
CELPA INVESTMENTS LIMITED Registered office - - 18-MAR-2015 Malta - Paradise Papers
Slotwin Entertainment Europe Limited Registered office - - 10-AUG-2012 Malta - Paradise Papers
Rosival Services Limited Registered office - - 03-DEC-2010 Malta - Paradise Papers
SILK SOFTWARE SERVICES LIMITED Registered office - - 21-JAN-2014 Malta - Paradise Papers
M-hub Gaming Holding Limited Registered office - - 21-FEB-2014 Malta - Paradise Papers
MARKETING BLAH BLAH LIMITED Registered office - - 14-JAN-2013 Malta - Paradise Papers
WILLIAMS INTERNATIONAL LIMITED Registered office - - 19-SEP-2013 Malta - Paradise Papers
FEN MEDIA INTERNATIONAL LIMITED Registered office - - 05-NOV-2014 Malta - Paradise Papers
A1 Financial Solutions Limited Registered office - - 03-DEC-2012 Malta - Paradise Papers
(Company withdrawn)GASTEX LIMITED Registered office - - Malta - Paradise Papers
GRUPO EBI WORLDWIDE LIMITED Registered office - - 13-JUN-2012 Malta - Paradise Papers
B2sales and Consulting Limited Registered office - - 10-NOV-2010 Malta - Paradise Papers
M-HUB GAMING C4 LIMITED Registered office - - 11-JUN-2014 Malta - Paradise Papers
R H Smith & Sons (Wigmakers) Malta Limited Registered office - - 17-MAR-2016 Malta - Paradise Papers
CAPRITARINS LIMITED Registered office - - 15-MAY-2014 Malta - Paradise Papers
M-HUB GAMING C1 LIMITED Registered office - - 08-AUG-2016 Malta - Paradise Papers
SOUTHBRIDGE HOLDINGS LIMITED Registered office - - 19-JAN-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more