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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
NEPTUNE INVESTMENTS LIMITED Registered office - - 29-FEB-2008 Malta - Paradise Papers
CONDOR CONSULTING LIMITED Registered office - - 12-DEC-2007 Malta Struck Off as Defunct Paradise Papers
MARCUSSEN HOLDINGS LIMITED Registered office - - 23-JUL-2007 Malta - Paradise Papers
WHITEHEAD HOLDING LTD. Registered office - - 10-AUG-2015 Malta - Paradise Papers
WHITEHEAD CO. LTD Registered office - - 10-AUG-2015 Malta - Paradise Papers
TQL LIMITED Registered office - - 02-JUN-2003 Malta - Paradise Papers
Ruthersbury Investment Ltd Registered office - - 10-DEC-2004 Malta - Paradise Papers
FUTURE HOLDINGS LIMITED Registered office - - 23-JUL-2007 Malta - Paradise Papers
KUERSCHNER GROUP LIMITED Registered office - - 14-JUL-2006 Malta - Paradise Papers
BELUGA WAY LIMITED Registered office - - 06-MAY-2008 Malta Struck Off Paradise Papers
R.V.P.M. LIMITED Registered office - - 03-OCT-2001 Malta - Paradise Papers
VA-WARE LTD Registered office - - 18-DEC-2006 Malta In Dissolution Paradise Papers
K2na Ltd Registered office - - 27-DEC-2004 Malta In Dissolution Paradise Papers
INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED Registered office - - 09-APR-2010 Malta - Paradise Papers
R.V. SERVICES LIMITED Registered office - - 09-APR-1998 Malta - Paradise Papers
GOLDEN BET LIMITED Registered office - - 26-JUL-2006 Malta - Paradise Papers
GOLDEN RACE GROUP LIMITED Registered office - - 03-JUL-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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