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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 (238)

Role From To Incorporation Jurisdiction Status Data From
VIBERIA HOLDING LIMITED Registered office - - 22-MAR-2013 Malta - Paradise Papers
PRINCE DEALS LIMITED Registered office - - 11-SEP-2014 Malta - Paradise Papers
BALU LIMITED Registered office - - 02-AUG-2011 Malta - Paradise Papers
CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITED Registered office - - 25-OCT-2010 Malta - Paradise Papers
NORTHERN STAR LIMITED Registered office - - 21-FEB-2011 Malta - Paradise Papers
EIGERINVEST LIMITED Registered office - - 28-JUN-2010 Malta - Paradise Papers
CLONARD INVESTMENTS LIMITED Registered office - - 02-MAR-2004 Malta - Paradise Papers
BLUEPORT TRADE129 (PROPRIETARY) LIMITED Registered office - - 24-JAN-2012 Malta - Paradise Papers
MEDWISE LTD Registered office - - 04-MAR-2016 Malta - Paradise Papers
RECURSIVITY LIMITED Registered office - - 11-SEP-2014 Malta - Paradise Papers
ANSATUR INVESTMENTS LIMITED Registered office - - 09-AUG-2013 Malta - Paradise Papers
SUNSHINE CONSULTANTS LIMITED Registered office - - 04-JUL-2012 Malta Struck Off Paradise Papers
LUSOBRAS HOLDING LIMITED Registered office - - 22-MAY-2015 Malta - Paradise Papers
FILVEN LIMITED Registered office - - 23-DEC-2013 Malta - Paradise Papers
ILIVEIT GLOBAL LIMITED Registered office - - 10-MAR-2017 Malta - Paradise Papers
Amberley Holdings Limited Registered office - - 06-DEC-2006 Malta - Paradise Papers
ELEGAN HOLDINGS LIMITED Registered office - - 29-AUG-2011 Malta - Paradise Papers
NewScope Limited Registered office - - 12-DEC-2014 Malta - Paradise Papers
VERSO CAPITAL (MALTA) LIMITED Registered office - - 19-FEB-2016 Malta - Paradise Papers
BRICKS AND MALTA LIMITED Registered office - - 09-JUL-2013 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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