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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 (56)

Role From To Incorporation Jurisdiction Status Data From
ASTRA GROUP Registered office - - 14-SEP-2016 Malta - Paradise Papers
BRO TECHNICS Registered office - - 26-SEP-2016 Malta - Paradise Papers
TECHFIX GROUP Registered office - - 14-SEP-2016 Malta - Paradise Papers
INTEGRAS BUSINESS LTD Registered office - - 22-NOV-2016 Malta - Paradise Papers
New Reval Limited Registered office - - 31-OCT-2016 Malta - Paradise Papers
NOTINO EUROPE LTD Registered office - - 14-SEP-2016 Malta - Paradise Papers
Europe Line Limited Registered office - - 12-DEC-2014 Malta - Paradise Papers
BARNADAS LIMITED Registered office - - 20-JUL-2016 Malta - Paradise Papers
FLEXLINK LIMITED Registered office - - 07-JUL-2014 Malta - Paradise Papers
SPORTSTER LIMITED Registered office - - 31-AUG-2016 Malta - Paradise Papers
PETROLUCE LIMITED Registered office - - 25-JAN-2017 Malta - Paradise Papers
ELTRON LTD Registered office - - 22-MAR-2017 Malta - Paradise Papers
DIOTROONE HOLDINGS LIMITED Registered office - - 13-NOV-2014 Malta - Paradise Papers
Savings Holding Ltd Registered office - - 24-SEP-2014 Malta - Paradise Papers
GRUBEN HOLDING COMPANY LTD Registered office - - 19-AUG-2015 Malta - Paradise Papers
MARATHON TECHNOLOGIES LIMITED Registered office - - 28-NOV-2016 Malta - Paradise Papers
LAMBERG HOLDINGS LIMITED Registered office - - 16-OCT-2015 Malta - Paradise Papers
SHAPINSAY FINANCE LTD Registered office - - 24-AUG-2015 Malta - Paradise Papers
PharmaCA Limited Registered office - - 01-SEP-2015 Malta - Paradise Papers
REGULATOR MEDIA GROUP LIMITED Registered office - - 23-MAR-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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