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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
COOL BREEZE LIMITED Registered office - - 08-JUL-2016 Malta - Paradise Papers
HOUSELINK LIMITED Registered office - - 08-OCT-2015 Malta - Paradise Papers
COGEPA LIMITED Registered office - - 03-JUL-2015 Malta - Paradise Papers
OPTANEX LIMITED Registered office - - 09-OCT-2015 Malta - Paradise Papers
AREIA LETTINGS LIMITED Registered office - - 29-NOV-2016 Malta - Paradise Papers
PUNTONE LIMITED Registered office - - 31-JAN-2017 Malta - Paradise Papers
WORLD HEALTH MANAGEMENT LTD Registered office - - 24-FEB-2016 Malta - Paradise Papers
NOI SOLUTIONS LIMITED Registered office - - 20-JUL-2016 Malta - Paradise Papers
GLOBAL STORE LIMITED Registered office - - 16-FEB-2016 Malta - Paradise Papers
NOIBIZ LIMITED Registered office - - 08-AUG-2016 Malta - Paradise Papers
SHERATAN LIMITED Registered office - - 03-JUL-2015 Malta - Paradise Papers
INTELLIGENT MARKETING SOLUTIONS LIMITED Registered office - - 20-JUL-2016 Malta - Paradise Papers
SCODE LIMITED Registered office - - 28-OCT-2016 Malta - Paradise Papers
QUANTUMADV LIMITED Registered office - - 15-JUL-2016 Malta - Paradise Papers
POLARIZED LIMITED Registered office - - 06-OCT-2016 Malta - Paradise Papers
PENNI HOLDING LIMITED Registered office - - 18-NOV-2015 Malta - Paradise Papers
MOVO CONSULTING SERVICES LIMITED Registered office - - 06-SEP-2016 Malta - Paradise Papers
ESCONDIDA LTD Registered office - - 28-OCT-2014 Malta - Paradise Papers
PIXELLENCE LIMITED Registered office - - 15-JUL-2016 Malta - Paradise Papers
SALETO LIMITED Registered office - - 08-JUL-2016 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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