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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
BIDREFLECTION TECHNOLOGIES LIMITED Registered office - - 15-JUL-2016 Malta - Paradise Papers
ADITOR MALTA LIMITED Registered office - - 11-AUG-2015 Malta - Paradise Papers
DALOM HOLDINGS LIMITED Registered office - - 25-JUL-2016 Malta - Paradise Papers
DRP TECHNOLOGIES LIMITED Registered office - - 25-JUL-2016 Malta - Paradise Papers
GSKGROUP LIMITED Registered office - - 06-APR-2016 Malta - Paradise Papers
MDH CONSULTING LIMITED Registered office - - 29-JAN-2016 Malta - Paradise Papers
MOTION HOLDINGS LIMITED Registered office - - 29-JAN-2016 Malta - Paradise Papers
JQ HOLDINGS LIMITED Registered office - - 01-JUN-2011 Malta - Paradise Papers
NETSOFT LIMITED Registered office - - 15-APR-2016 Malta - Paradise Papers
JQ CONSULTING LIMITED Registered office - - 01-JUN-2011 Malta - Paradise Papers
ACE AVIATION HOLDING LIMITED Registered office - - 28-MAR-2016 Malta - Paradise Papers
ACE AVIATION LIMITED Registered office - - 28-MAR-2016 Malta - Paradise Papers
ACE GSA LIMITED Registered office - - Malta Pending Paradise Papers
ACE AVIATION SERVICES LIMITED Registered office - - 28-MAR-2016 Malta - Paradise Papers
ACE AVIATION II LIMITED Registered office - - Malta Pending Paradise Papers
FSM HOLDINGS LIMITED Registered office - - 16-APR-2009 Malta - Paradise Papers
ECN Malta Holdings Limited Registered office - - 26-AUG-2008 Malta - Paradise Papers
SQUARE MARKETING COMMUNICATIONS LIMITED Registered office - - 26-AUG-2008 Malta - Paradise Papers
HIPO LIMITED Registered office - - 02-JAN-2014 Malta - Paradise Papers
ZATRIX LIMITED Registered office - - 31-AUG-2007 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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