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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 (160)

Role From To Incorporation Jurisdiction Status Data From
RRP Enterprises Holdings Limited Registered office - - 22-OCT-2009 Malta - Paradise Papers
EMISET HOLDINGS LIMITED Registered office - - 26-OCT-2009 Malta - Paradise Papers
ANCHOR GROUP LIMITED Registered office - - 20-AUG-2013 Malta - Paradise Papers
CENTRE OF HOLDINGS LIMITED Registered office - - 27-JUN-2002 Malta - Paradise Papers
RRP ENTERPRISES LIMITED Registered office - - 26-OCT-2009 Malta - Paradise Papers
E-ZINC HOLDINGS LIMITED Registered office - - 10-MAR-2006 Malta - Paradise Papers
ANCHOR CONSULTING LIMITED Registered office - - 20-AUG-2013 Malta - Paradise Papers
FORTUNE CAPITAL PARTNERS LIMITED Registered office - - 12-MAR-2009 Malta - Paradise Papers
Luminar Malta No. 1 Limited Registered office - - 22-SEP-2005 Malta - Paradise Papers
EMISET LIMITED Registered office - - 27-OCT-2009 Malta - Paradise Papers
LUMINAR MALTA NO.3 LIMITED Registered office - - 22-SEP-2005 Malta - Paradise Papers
E-ZINC MANAGEMENT & CONSULTANCY SERVICES LIMITED Registered office - - 10-MAR-2006 Malta - Paradise Papers
MALNETH EUROPE HOLDINGS LIMITED Registered office - - 17-MAR-2000 Malta - Paradise Papers
BLUESTAR PROPERTIES LIMITED Registered office - - 20-DEC-2006 Malta - Paradise Papers
MEDITERRANEAN CENTRE OF MARKETING LIMITED Registered office - - 27-JUN-2002 Malta - Paradise Papers
KEMIN RESOURCES PLC Registered office - - 25-OCT-2007 Malta Struck Off Paradise Papers
E-ZINC VENTURES LIMITED Registered office - - 10-MAR-2006 Malta - Paradise Papers
Luminar Malta No. 2 Limited Registered office - - 22-SEP-2005 Malta - Paradise Papers
MASH 50 LTD Registered office - - 06-AUG-2015 Malta - Paradise Papers
ALLEGRO INVESTMENTS LIMITED Registered office - - 20-OCT-2009 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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