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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
Atlanta Ltd. Registered office - - 28-NOV-2007 Malta - Paradise Papers
Global First Trade Limited Registered office - - 24-NOV-2010 Malta - Paradise Papers
CAH Trading Ltd. Registered office - - 23-APR-2013 Malta - Paradise Papers
FORESA INVESTMENTS LIMITED Registered office - - 28-NOV-2007 Malta Struck Off as Defunct Paradise Papers
RICH BASE LIMITED Registered office - - 30-SEP-2013 Malta - Paradise Papers
ADT Holdings Ltd Registered office - - 12-DEC-2013 Malta - Paradise Papers
Veritex Ltd Registered office - - 29-DEC-2011 Malta - Paradise Papers
BRIDGE CAPITAL LIMITED Registered office - - 27-MAR-2008 Malta - Paradise Papers
Yell International Ltd Registered office - - 30-MAY-2011 Malta - Paradise Papers
GenHealth LImited Registered office - - 17-SEP-2010 Malta - Paradise Papers
SOUTH WIND HOLDINGS LIMITED Registered office - - 04-FEB-2004 Malta - Paradise Papers
Ornate Limited Registered office - - 30-MAR-2012 Malta - Paradise Papers
Junction Ltd Registered office - - 12-AUG-2011 Malta - Paradise Papers
Verona Capital Holdings Ltd Registered office - - 10-SEP-2010 Malta - Paradise Papers
Admiral Club Ltd. Registered office - - 17-JAN-2011 Malta - Paradise Papers
LVA Trading Limited Registered office - - 26-NOV-2012 Malta - Paradise Papers
Devsen Technology LTD Registered office - - 06-JAN-2014 Malta - Paradise Papers
ZELTRON GROUP LIMITED Registered office - - 05-APR-2010 Malta - Paradise Papers
Meraldo Corporation Limited Registered office - - 16-MAY-2013 Malta - Paradise Papers
ALUMINA (MALTA) HOLDING LIMITED Registered office - - 27-JUN-2006 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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