The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AI CAPITAL LIMITED Registered office - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI FINANCE LIMITED Registered office - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI METALS HOLDINGS LIMITED Registered office - - 23-NOV-2004 Malta Struck Off Paradise Papers
AI ODESSA LIMITED Registered office - - 22-FEB-2005 Malta Struck Off Paradise Papers
AI PETROLEUM HOLDINGS LIMITED Registered office - - 23-NOV-2004 Malta Struck Off Paradise Papers
AI POWER HOLDINGS LIMITED Registered office - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI TELECOM HOLDINGS LIMITED Registered office - - 23-NOV-2004 Malta In Process of Merging Paradise Papers
ANGLO SWISS (INTERNATIONAL) LIMITED Registered office - - 06-DEC-2013 Malta - Paradise Papers
C.O.D.U. SERVICES LTD Registered office - - 09-FEB-2004 Malta Struck Off Paradise Papers
HERMES GATEWAY LIMITED Registered office - - 20-MAR-2008 Malta - Paradise Papers
LINFELL CAPITAL LIMITED Registered office - - 27-MAY-2005 Malta Struck Off Paradise Papers
LINFELL REAL ESTATE LIMITED Registered office - - 27-MAY-2005 Malta Struck Off Paradise Papers
PRAGMATICPLAY LTD Registered office - - 11-DEC-2014 Malta - Paradise Papers
PY LIMITED Registered office - - 18-SEP-2007 Malta Struck Off Paradise Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.