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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
CLEARWATER FINANCIAL GROUP LIMITED Registered office - - 03-DEC-2015 Malta - Paradise Papers
PUBLIC BUSINESS LIMITED Registered office - - 25-NOV-2011 Malta - Paradise Papers
I.C.L. LIMITED Registered office - - 01-SEP-2016 Malta - Paradise Papers
DP HOLDING LIMITED Registered office - - 02-DEC-2016 Malta - Paradise Papers
FRUITION LIMITED Registered office - - 18-JAN-2017 Malta - Paradise Papers
GLENHALLEN SHIPPING LIMITED Registered office - - 19-OCT-2012 Malta - Paradise Papers
DELAK TRADING LIMITED Registered office - - 16-MAR-2005 Malta - Paradise Papers
FULMIK HOLDINGS LIMITED Registered office - - 02-MAR-2016 Malta - Paradise Papers
AMYGDALAE LIMITED Registered office - - 09-DEC-2016 Malta - Paradise Papers
AMYGDALAB LIMITED Registered office - - 15-DEC-2016 Malta - Paradise Papers
BMX4 HOLDING LIMITED Registered office - - 17-JAN-2017 Malta - Paradise Papers
JW SERVICES LIMITED Registered office - - 12-OCT-2009 Malta - Paradise Papers
MAXINVEST LIMITED Registered office - - 14-NOV-2016 Malta - Paradise Papers
268 TRADING LTD Registered office - - 19-JUL-2016 Malta - Paradise Papers
AGRICROP TRADING LIMITED Registered office - - 16-AUG-2016 Malta - Paradise Papers
LIVINGSTOUR LIMITED Registered office - - 22-JAN-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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