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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (127)

Role From To Incorporation Jurisdiction Status Data From
ILIMITED LTD. Registered office - - 22-MAR-2013 Malta - Paradise Papers
TAKE FIVE LIMITED Registered office - - 23-JAN-2015 Malta - Paradise Papers
FWMM Invest Limited Registered office - - 21-JAN-2011 Malta - Paradise Papers
GAMMIX LTD. Registered office - - 30-DEC-2014 Malta - Paradise Papers
EnetPoker Service Limited Registered office - - 09-AUG-2011 Malta - Paradise Papers
EnetPoker Limited Registered office - - 08-FEB-2011 Malta - Paradise Papers
TRILOGY HOLDING LIMITED Registered office - - 06-DEC-2013 Malta - Paradise Papers
CLICK & BUY LIMITED Registered office - - 26-APR-2013 Malta - Paradise Papers
PREMIUMTEL LIMITED Registered office - - 11-MAR-2013 Malta - Paradise Papers
EME Ltd Registered office - - 13-FEB-2013 Malta - Paradise Papers
DRAGON INTERNATIONAL HOLDINGS LIMITED Registered office - - 23-JAN-2012 Malta - Paradise Papers
PROMISEO MALTA LTD Registered office - - 07-OCT-2014 Malta - Paradise Papers
HAND4HAND LIMITED Registered office - - 21-JAN-2011 Malta Struck Off as Defunct Paradise Papers
PHOENIX INTERNATIONAL HOLDING LTD. Registered office - - 09-SEP-2014 Malta - Paradise Papers
LION DATA HOLDING LIMITED Registered office - - 11-JUN-2014 Malta - Paradise Papers
GIANNONE GROUP LTD Registered office - - 13-APR-2012 Malta - Paradise Papers
DGM HOLDING LTD Registered office - - 02-NOV-2016 Malta - Paradise Papers
EUROPEAN TELECOM LIMITED Registered office - - 22-FEB-2016 Malta - Paradise Papers
WB LTD Registered office - - 20-JUN-2011 Malta - Paradise Papers
SBANKY SPORTS LIMITED Registered office - - 14-MAR-2012 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.


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