The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
SOPA HOLDING LIMITED Registered office - - 02-AUG-2011 Malta - Paradise Papers
4ELEMENTS INVENT LTD Registered office - - 28-MAY-2010 Malta - Paradise Papers
BEAN KING LIMITED Registered office - - 22-APR-2010 Malta - Paradise Papers
AIRCRAFT ENGINE SERVICES LIMITED Registered office - - 23-DEC-2011 Malta - Paradise Papers
EUROTIME TRADING LIMITED Registered office - - 17-APR-2012 Malta - Paradise Papers
IBA LTD. Registered office - - 11-DEC-2012 Malta - Paradise Papers
CROIX BLANCHE LIMITED Registered office - - 22-FEB-2005 Malta - Paradise Papers
Unified soft Ltd Registered office - - 12-OCT-2009 Malta - Paradise Papers
C PLUS LIMITED Registered office - - 16-JUL-2010 Malta - Paradise Papers
GUIDOLINO'S MARINE LTD. Registered office - - 05-MAR-2001 Malta In Dissolution Paradise Papers
RISQ HOLDINGS LIMITED Registered office - - 09-AUG-2002 Malta - Paradise Papers
RISQ TRADING AND CONSULTANCY LIMITED Registered office - - 17-MAY-1999 Malta In Dissolution Paradise Papers
LOCATOR WORLDWIDE LIMITED Registered office - - 22-JUN-2010 Malta - Paradise Papers
ALLIANCE SPORTS SAFETY LTD Registered office - - 11-MAY-2010 Malta - Paradise Papers
PRESENTATION SKILLS LIMITED Registered office - - 31-AUG-2010 Malta - Paradise Papers
ANTIPODES Premium Wines Ltd Registered office - - 11-OCT-2007 Malta - Paradise Papers
NANO ECO FUELS LIMITED Registered office - - 16-SEP-2011 Malta - Paradise Papers
AMB - Advanced Medical Biotechnologies Ltd Registered office - - 12-JUL-2010 Malta - Paradise Papers
FBO ENTERPRISES LIMITED Registered office - - 30-JUL-2010 Malta - Paradise Papers
NEW FRONTIER CAPITAL LTD Registered office - - 08-MAR-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.

Disclaimer