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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (105)

Role From To Incorporation Jurisdiction Status Data From
BRETONNE INVESTMENT LIMITED Registered office - - 30-APR-2014 Malta - Paradise Papers
STRONGLINK INVESTMENTS LTD Registered office - - 07-JUL-2014 Malta - Paradise Papers
ALL SET CONSULTING LIMITED Registered office - - 09-MAR-2017 Malta - Paradise Papers
COUTTS HOLDING LTD Registered office - - 03-APR-2014 Malta - Paradise Papers
HEB CONSULTING LIMITED Registered office - - 05-JUL-2016 Malta - Paradise Papers
GLOBAL NUTRITION CORPORATION LTD Registered office - - 09-AUG-2011 Malta - Paradise Papers
MI & D LIMITED Registered office - - 11-SEP-2015 Malta - Paradise Papers
ADMAN DISTRIBUTION LTD Registered office - - 04-JAN-2011 Malta - Paradise Papers
CSubsea Limited Registered office - - 21-JAN-2014 Malta - Paradise Papers
MALTA AIR TECHNIK LIMITED Registered office - - 31-OCT-2016 Malta - Paradise Papers
COASTRA LIMITED Registered office - - 01-DEC-2016 Malta - Paradise Papers
CAN VANTE NPM LIMITED Registered office - - 22-FEB-2016 Malta - Paradise Papers
LUCKYWORLD LIMITED Registered office - - 09-OCT-2015 Malta - Paradise Papers
ITTMAC LIMITED Registered office - - 30-JUL-2013 Malta - Paradise Papers
CEMAIR MALTA LIMITED Registered office - - 17-DEC-2015 Malta - Paradise Papers
DATA INTEGRITY LIMITED Registered office - - 14-APR-2016 Malta - Paradise Papers
MALCON LTD Registered office - - 04-APR-2014 Malta - Paradise Papers
PEPE BURTON GLOBAL LTD Registered office - - 26-AUG-2015 Malta - Paradise Papers
DIGBY-ANDERSEN VENTURES LTD Registered office - - 20-SEP-2013 Malta - Paradise Papers
ALPHA MANAGEMENT HOLDING LIMITED Registered office - - 20-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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