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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 (58)

Role From To Incorporation Jurisdiction Status Data From
INPRINTING SRL Registered office - - 24-JUN-2016 Malta - Paradise Papers
BFB CONSULTING LIMITED Registered office - - 22-DEC-2015 Malta - Paradise Papers
PETER HOLDING LIMITED Registered office - - 18-NOV-2014 Malta - Paradise Papers
MAPON LIMITED Registered office - - 05-NOV-2015 Malta - Paradise Papers
TRACEPOT LIMITED Registered office - - 04-JUN-2015 Malta - Paradise Papers
THREE DIAMONDS LIMITED Registered office - - 25-FEB-2016 Malta - Paradise Papers
FUN TOTO IP MALTA LIMITED Registered office - - 01-APR-2016 Malta - Paradise Papers
SEA SYSTEM ENGINEERING LTD Registered office - - 20-OCT-2015 Malta - Paradise Papers
SURIQATA LIMITED Registered office - - 13-APR-2016 Malta - Paradise Papers
DENARO GROUP 90 LIMITED Registered office - - 25-JAN-2016 Malta - Paradise Papers
FUNTOTO TECHNOLOGIES MALTA LIMITED Registered office - - 01-APR-2016 Malta - Paradise Papers
T-Mac1 Ltd Registered office - - 09-JUL-2015 Malta - Paradise Papers
EUROMED VENTURES LTD Registered office - - 10-MAY-2016 Malta - Paradise Papers
RTP WRAPPING MACHINES HOLDINGS LIMITED Registered office - - 08-JUN-2015 Malta - Paradise Papers
EK DRINKS LTD Registered office - - 08-JAN-2016 Malta - Paradise Papers
SEA SYSTEM GROUP LTD Registered office - - 20-OCT-2015 Malta - Paradise Papers
EXCEPTIONAL TOBACCO LIMITED Registered office - - 12-MAY-2015 Malta - Paradise Papers
GBG SPORTS TRAVEL LIMITED Registered office - - 31-JUL-2014 Malta - Paradise Papers
KM THERMO-EXTRUSION COMPANY LIMITED Registered office - - 08-JUN-2015 Malta - Paradise Papers
MB PICTURES LIMITED Registered office - - 27-JUN-2014 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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