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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 (97)

Role From To Incorporation Jurisdiction Status Data From
Betterliving For Everyone Ltd Registered office - - 01-SEP-2016 Malta - Paradise Papers
SkyDove Media Ltd Registered office - - 14-OCT-2016 Malta - Paradise Papers
BELLAVITA LIMITED Registered office - - 30-JAN-2015 Malta - Paradise Papers
Optimalta Holding Limited Registered office - - 29-SEP-2016 Malta - Paradise Papers
AVENTI LTD Registered office - - 13-JUL-2016 Malta - Paradise Papers
YOUNG PENG ZAI LTD Registered office - - 22-JUN-2015 Malta - Paradise Papers
Alpha-Int Properties Ltd Registered office - - 10-AUG-2016 Malta - Paradise Papers
FULGONI MALTA LIMITED Registered office - - 18-MAY-2015 Malta - Paradise Papers
Black Well Holdings Limited Registered office - - 11-MAR-2016 Malta - Paradise Papers
DIOCLES CONSULT LIMITED Registered office - - 29-AUG-2011 Malta - Paradise Papers
AUTSTRIT LIMITED Registered office - - 18-FEB-2015 Malta - Paradise Papers
MALTA MEDITERRANEAN PROPERTIES LIMITED Registered office - - 24-MAR-2015 Malta In Dissolution Paradise Papers
3Digital Limited Registered office - - 11-JAN-2017 Malta - Paradise Papers
GFS BUSINESS HOLDING LTD Registered office - - 22-JUN-2015 Malta - Paradise Papers
HRM Velocity Holding Ltd Registered office - - 24-FEB-2016 Malta - Paradise Papers
Taeru Trading Limited Registered office - - 28-OCT-2016 Malta - Paradise Papers
TENSOR LIMITED Registered office - - 23-JAN-2015 Malta - Paradise Papers
Sicilian Experience Holding Limited Registered office - - 15-MAR-2017 Malta - Paradise Papers
T & S Holding Ltd Registered office - - 11-MAY-2016 Malta - Paradise Papers
Tree Factory Ltd Registered office - - 06-FEB-2017 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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