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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
SELLTAS LTD Secretary - - 04-MAR-2015 Malta In Dissolution Paradise Papers
GHM CORPORATE LTD Secretary - - 15-APR-2013 Malta - Paradise Papers
EMERAUDE SOLUTIONS LTD Secretary - - 25-AUG-2010 Malta - Paradise Papers
BETA EQUITY LTD Secretary - - 22-MAY-2008 Malta - Paradise Papers
Spectre International Ltd Secretary - - 09-NOV-2010 Malta - Paradise Papers
INNOV'DESIGN LTD Secretary - - 09-JUN-2014 Malta - Paradise Papers
DORCHESTER INTERNATIONAL LTD Secretary - - 05-AUG-2011 Malta - Paradise Papers
IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD Secretary - - 14-SEP-2010 Malta - Paradise Papers
SAINT ELME TRADING LTD Secretary - - 05-SEP-2013 Malta - Paradise Papers
E360 LTD Secretary - - 26-SEP-2011 Malta - Paradise Papers
FONTUS AUTO TEILE LTD Secretary - - 02-DEC-2011 Malta In Dissolution Paradise Papers
BLUEMOUNTAIN LTD Secretary - - 09-NOV-2012 Malta - Paradise Papers
ALPHACOSM LTD Secretary - - 29-NOV-2010 Malta - Paradise Papers
SOFT SUPPORT LTD Secretary - - 16-JUL-2012 Malta - Paradise Papers
CAP CONSULTING LTD Secretary - - 02-JUL-2012 Malta In Dissolution Paradise Papers
PM2A INTERACTIVE LTD Secretary - - 14-JUL-2009 Malta - Paradise Papers
Customer Preference Consulting International Ltd Secretary - - 27-MAR-2007 Malta In Dissolution 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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