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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
EMERALD SKY HOLDING LIMITED Registered office - - 29-DEC-2014 Malta - Paradise Papers
PRONTO HOLDINGS LIMITED Registered office - - 29-DEC-2014 Malta - Paradise Papers
ALIATAN LIMITED Registered office - - 01-SEP-2016 Malta - Paradise Papers
EFFICIENT HOLDINGS LIMITED Registered office - - 29-DEC-2014 Malta - Paradise Papers
UNIWORLD HOLDINGS LIMITED Registered office - - 29-DEC-2014 Malta - Paradise Papers
MODERN HOLDINGS LIMITED Registered office - - 29-DEC-2014 Malta - Paradise Papers
UNIQUE HOLDINGS LIMITED Registered office - - 29-DEC-2014 Malta - Paradise Papers
AGILE ENTERPRISE LIMITED Registered office - - 04-MAR-2013 Malta - Paradise Papers
RED OCEAN HOLDING LIMITED Registered office - - 29-DEC-2014 Malta - Paradise Papers
ACCORD HOLDINGS LIMITED Registered office - - 29-DEC-2014 Malta - Paradise Papers
Performix Services Limited Registered office - - 05-AUG-2013 Malta - Paradise Papers
Golden Skyline Limited Registered office - - 29-DEC-2014 Malta - Paradise Papers
AKADEMEIA LIMITED Registered office - - 15-APR-2014 Malta - Paradise Papers
FINAD HOLDING LIMITED Registered office - - 14-APR-2016 Malta - Paradise Papers
VANTAGE SERVICES LTD Registered office - - 31-JAN-2014 Malta - Paradise Papers
ORION CAPITAL RESEARCH LTD Registered office - - 12-FEB-2016 Malta - Paradise Papers
WISE HOLDING LIMITED Registered office - - 08-MAY-2014 Malta - Paradise Papers
SIG LIMITED Registered office - - 22-DEC-2014 Malta - Paradise Papers
Wisdom Limited Registered office - - 16-MAY-2014 Malta - Paradise Papers
BLUE HILLS LIMITED Registered office - - 29-DEC-2014 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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