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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
FREE SERVICES IN THE WORLD LTD Registered office - - 10-MAR-2015 Malta - Paradise Papers
GOLEM EEIG Registered office - - 04-MAR-2015 Malta - Paradise Papers
GOLEM MALTA LIMITED Registered office - - 16-DEC-2014 Malta - Paradise Papers
TRIGERE LIMITED Registered office - - 15-OCT-2015 Malta - Paradise Papers
ROGA INVESTMENTS LTD Registered office - - 04-DEC-2014 Malta - Paradise Papers
HELIJET LTD Registered office - - 24-MAY-2013 Malta - Paradise Papers
BAHN Group Holding Limited Registered office - - 28-DEC-2006 Malta - Paradise Papers
BAHN Group Limited Registered office - - 19-OCT-2004 Malta - Paradise Papers
CENTRAL EUROPEAN INFRASTRUCTURE FINANCE (MALTA) LIMITED Registered office - - 17-JAN-2008 Malta - Paradise Papers
FREE SERVICES IN THE WORLD HOLDING LTD Registered office - - 10-MAR-2015 Malta - Paradise Papers
HARRIET & SMITHS HOLDINGS LTD Registered office - - 31-MAY-2013 Malta - Paradise Papers
BINARY OPTIONS MALTA LTD Registered office - - 19-DEC-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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