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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
EDUCATION AND TRAINING HOLDINGS LIMITED Registered office - - 09-AUG-2012 Malta - Paradise Papers
DYNAMIC EDUCATION AND TRAINING LIMITED Registered office - - 09-AUG-2012 Malta - Paradise Papers
EVENTURY INTERNATIONAL LIMITED Registered office - - 17-MAR-2015 Malta - Paradise Papers
GAS OIL CONSULTANCY LIMITED Registered office - - 23-DEC-2009 Malta - Paradise Papers
Service Internationaux d'Ingenierie Limited Registered office - - 17-FEB-2011 Malta - Paradise Papers
Thames Holding Limited Registered office - - 02-DEC-2009 Malta Struck Off as Defunct Paradise Papers
RINELLA INVESTMENT HOLDINGS LIMITED Registered office - - 06-SEP-2012 Malta - Paradise Papers
PLASBI HOLDING LIMITED Registered office - - 22-JUN-2011 Malta - Paradise Papers
SIDI Holdings Limited Registered office - - 17-FEB-2011 Malta - Paradise Papers
ENERGY DEVELOPMENT HOLDINGS LIMITED Registered office - - 23-DEC-2009 Malta - Paradise Papers
PRESIDENT TEAM HOLDINGS LIMITED Registered office - - 07-DEC-2010 Malta - Paradise Papers
PEPRINA INVESTMENT HOLDINGS LIMITED Registered office - - 06-SEP-2012 Malta - Paradise Papers
RIVERSON LIMITED Registered office - - 02-DEC-2009 Malta Struck Off as Defunct Paradise Papers
MS EUROPE HOLDINGS LIMITED Registered office - - 29-NOV-2010 Malta - Paradise Papers
BSP TRADING LIMITED Registered office - - 22-JUN-2011 Malta - Paradise Papers
PITKERRO HOLDING LIMITED Registered office - - 11-FEB-2011 Malta - Paradise Papers
Pan European Holding Limited Registered office - - 11-FEB-2011 Malta - Paradise Papers
Aage Hempel (Marine Electronics) Malta Limited Registered office - - 17-DEC-2009 Malta - Paradise Papers
CRUX HOLDING LIMITED Registered office - - 17-MAY-2010 Malta - Paradise Papers
EXTRUSIONS MACHINERY LIMITED Registered office - - 13-MAY-2008 Malta Struck Off 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more