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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

VILLA WIED FLORINA, TRIQ IL-KANTRA, MUNXAR (GOZO)XLN 1310, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Global Management and Consulting (PGMC) Ltd Registered office - - 09-DEC-2013 Malta - Paradise Papers
AGM International Consulting Limited Registered office - - 15-FEB-2012 Malta - Paradise Papers
LEPIZ NETWORK LIMITED Registered office - - 11-JAN-2011 Malta - Paradise Papers
Phoenix Global Management (PGM) Holding Ltd Registered office - - 06-DEC-2013 Malta - Paradise Papers
ETB-Holding Limited Registered office - - 17-APR-2013 Malta - Paradise Papers
Diagol Limited Registered office - - 21-JAN-2013 Malta - Paradise Papers
ETB-Solution Limited Registered office - - 25-APR-2013 Malta - Paradise Papers
Tesrio Limited Registered office - - 29-APR-2013 Malta - Paradise Papers
YACHTING COMPANY LIMITED Registered office - - 06-MAR-2012 Malta - Paradise Papers
SEO Matrix Limited Registered office - - 11-OCT-2012 Malta - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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