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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
A.ENTREPRENEUR LIMITED Registered office - - 25-FEB-2016 Malta - Paradise Papers
Allsaint Malta Holding Ltd Registered office - - Malta Pending Paradise Papers
BILLION WIN TRADING (MALTA) LIMITED Registered office - - 28-JUL-2016 Malta - Paradise Papers
BUSINESS ASSETS & REAL ESTATE LIMITED Registered office - - 18-APR-2016 Malta - Paradise Papers
Checker Software Systems Limited Registered office - - 16-MAY-2016 Malta - Paradise Papers
Cloud Coding Service Limited Registered office - - 16-MAY-2016 Malta - Paradise Papers
Dax Wynn Management Limited Registered office - - 21-NOV-2016 Malta - Paradise Papers
EMISPHERA LTD Registered office - - 05-DEC-2016 Malta - Paradise Papers
INTERCOL-INTERNACIONAL OF COMMERCE LIMITED Registered office - - 30-JAN-2017 Malta - Paradise Papers
IT LEGALS LTD Registered office - - 30-OCT-2014 Malta - Paradise Papers
JMS Malta Limited Registered office - - 16-SEP-2016 Malta - Paradise Papers
LUXGRAPH LTD Registered office - - 25-JAN-2017 Malta - Paradise Papers
MALTA FUTURE FISHING LIMITED Registered office - - 28-JUL-2015 Malta - Paradise Papers
Mor Holdings Limited Registered office - - 11-MAY-2016 Malta - Paradise Papers
Onepix Business Development Services Limited Registered office - - 28-MAR-2016 Malta - Paradise Papers
PMH Limited Registered office - - 28-OCT-2016 Malta - Paradise Papers
SICILIAN FOOD & DRINK LIMITED Registered office - - 07-AUG-2014 Malta - Paradise Papers
SPIDERDENT LIMITED Registered office - - 15-MAY-2015 Malta - Paradise Papers
Tynco Trading Limited Registered office - - 03-FEB-2017 Malta - Paradise Papers
Ymas Holding Limited Registered office - - 30-JAN-2017 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.