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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
CLUBCLASS MALTA LIMITED Secretary - - 22-DEC-2014 Malta - Paradise Papers
SAFCO RESOURCES LIMITED Secretary - - 31-DEC-2013 Malta - Paradise Papers
MANGO INVESTMENTS LIMITED Secretary - - 14-NOV-2016 Malta - Paradise Papers
PROGRAND MEDIA LIMITED Secretary - - 17-NOV-2016 Malta - Paradise Papers
YGM SYSTEMS LIMITED Secretary - - 09-NOV-2016 Malta - Paradise Papers
FRONTIER INVESTMENTS LIMITED Secretary - - 25-NOV-2016 Malta - Paradise Papers
ADV MALTA LIMITED Secretary - - 25-JAN-2017 Malta - Paradise Papers
PS INTERNATIONAL CORPORATION LIMITED Secretary - - 11-JAN-2017 Malta - Paradise Papers
MANGO SECURETRADE LIMITED Secretary - - 15-NOV-2016 Malta - Paradise Papers
MAROON PROPERTIES LIMITED Secretary - - 06-DEC-2016 Malta - Paradise Papers
CONLAN BOXING LIMITED Secretary - - 23-DEC-2016 Malta - Paradise Papers
KIWI VENTURES LIMITED Secretary - - 22-DEC-2016 Malta - Paradise Papers
GDS PRO LIMITED Secretary - - 06-MAR-2017 Malta - Paradise Papers
MJOLNIR LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers
ZERO PERCENT COMMISSION LTD Shareholder - - 28-NOV-2008 Malta - Paradise Papers
INTERVEST LIMITED Secretary - - 17-NOV-2016 Malta - Paradise Papers
DUOVEST REALTY MALTA LIMITED Secretary - - 09-MAR-2017 Malta - Paradise Papers
DESIGN & PERFORMANCE HOLDINGS LIMITED Secretary - - 22-FEB-2017 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVINA CUTAJAR 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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