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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 (120)

Role From To Incorporation Jurisdiction Status Data From
SAI BABA CO LTD ( D 4813 ) Liquidator - - 13-JUL-1995 Malta Struck Off Paradise Papers
TABONE INSTALLATIONS LTD. Liquidator - - 08-MAY-1995 Malta Struck Off Paradise Papers
ALLTRADE LTD Secretary - - 17-FEB-2012 Malta - Paradise Papers
ISDC HOLDING LIMITED Secretary - - 04-JUN-2014 Malta - Paradise Papers
SDBF HOLDING LTD Secretary - - 18-SEP-2013 Malta - Paradise Papers
8PM INVESTMENTS LTD. Secretary - - 12-MAR-2014 Malta - Paradise Papers
TRAVEL INTERNATIONAL NETWORK LIMITED Secretary - - 09-JUN-2015 Malta - Paradise Papers
PETERS HOLDING LIMITED Secretary - - 16-APR-2014 Malta - Paradise Papers
JLT WORLD LIMITED Secretary - - 02-DEC-2014 Malta - Paradise Papers
SOLEGIALLO LIMITED Secretary - - 09-MAY-2014 Malta - Paradise Papers
PRIMULA HOLDINGS LIMITED Secretary - - 23-JAN-2013 Malta - Paradise Papers
MEDIA MANAGEMENT SERVICES LIMITED Secretary - - 31-DEC-2014 Malta In Dissolution Paradise Papers
MARSASCALA B. P. LIMITED Liquidator - - 10-AUG-1989 Malta Struck Off 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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