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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 (70)

Role From To Incorporation Jurisdiction Status Data From
EXODUS COMPLETIONS LIMITED Registered office - - 30-AUG-2007 Malta Struck Off Paradise Papers
AWAI HOLDING LIMITED Registered office - - 30-NOV-2000 Malta - Paradise Papers
CASTELL COMMERCIAL LTD Registered office - - 14-OCT-2010 Malta - Paradise Papers
BRANDED BEAUTY BOX LTD Registered office - - 05-APR-2016 Malta - Paradise Papers
W.I.S. SERVICES LTD Registered office - - 13-JAN-2015 Malta - Paradise Papers
SELEX LTD Registered office - - 07-JAN-2016 Malta - Paradise Papers
BRANDED BEAUTY BOX (HOLDING) LTD. Registered office - - 15-MAR-2016 Malta - Paradise Papers
GENETHICS MALTA LIMITED Registered office - - 26-SEP-2014 Malta - Paradise Papers
SIXTEEN SEAGULLS LIMITED Registered office - - 07-OCT-2016 Malta - Paradise Papers
FF 24 LTD Registered office - - 26-JAN-2015 Malta - Paradise Papers
SMTWO LIMITED Registered office - - 09-AUG-2012 Malta - Paradise Papers
S.S.S. HOLDINGS LTD Registered office - - 26-JAN-2015 Malta - Paradise Papers
LA GRACIELA LIMITED Registered office - - 11-MAR-2015 Malta - Paradise Papers
ART MASTERS LTD. Registered office - - 09-FEB-2016 Malta - Paradise Papers
AMBER TRADING LTD. Registered office - - 15-MAR-2016 Malta - Paradise Papers
EXCLUSIVE GLOBAL DISTRIBUTION LTD Registered office - - 28-DEC-2015 Malta - Paradise Papers
CASTELL CAPITAL CONSULTING LTD Registered office - - 22-DEC-2016 Malta - Paradise Papers
INSEL GAMES LTD Registered office - - 09-OCT-2015 Malta - Paradise Papers
M.G. GROUP LIMITED Registered office - - 27-MAR-2013 Malta - Paradise Papers
ACTIVE MANAGEMENT INTERNATIONAL LIMITED Registered office - - 05-NOV-2001 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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