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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
ITELCO LTD Secretary - - 12-JUL-2013 Malta - Paradise Papers
SPICA ENTERTAINMENT LTD Secretary - - 06-MAR-2015 Malta - Paradise Papers
VRTRON LIMITED Secretary - - 10-JUN-2014 Malta - Paradise Papers
LandSeaAir Limited Secretary - - 22-FEB-2010 Malta - Paradise Papers
The Moorings Malta Ltd Secretary - - 08-JUN-2006 Malta - Paradise Papers
BLUE SKY HOLDING LTD Secretary - - 07-AUG-2013 Malta - Paradise Papers
MICHAEL RENSHAW ERP MANAGEMENT LIMITED Secretary - - 01-MAR-2016 Malta - Paradise Papers
MFI HOLDING LIMITED Secretary - - 11-MAR-2009 Malta - Paradise Papers
GEMINI TRADING LTD Secretary - - 25-APR-2014 Malta - Paradise Papers
AUBERGE PROPERTIES LIMITED Secretary - - 31-JUL-2002 Malta - Paradise Papers
GC RENTING MALTA LTD Secretary - - 17-AUG-2012 Malta - Paradise Papers
SOUTH PACIFIC (HOLDINGS) LTD. Secretary - - 19-DEC-1996 Malta - Paradise Papers
FILDAN ACCESSORIES LIMITED Secretary - - 24-NOV-1981 Malta - Paradise Papers
INMARKETS INTERNATIONAL LIMITED Secretary - - 03-AUG-2006 Malta - Paradise Papers
MFI TRADING LIMITED Secretary - - 25-MAY-2009 Malta - Paradise Papers
KF Holdings Ltd Secretary - - 01-APR-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
MICHAEL RUST Same id as - - 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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