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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 (321)

Role From To Incorporation Jurisdiction Status Data From
DRRT LIMITED Secretary - - 11-DEC-2013 Malta - Paradise Papers
ZENMARK LIMITED Secretary - - 10-MAR-2017 Malta - Paradise Papers
RED CABLE SERVICES LTD Secretary - - 28-APR-2015 Malta - Paradise Papers
SM BASE ENT LTD Secretary - - 22-NOV-2016 Malta - Paradise Papers
INTVEST LTD Secretary - - 18-NOV-2015 Malta - Paradise Papers
AVIGNON HOLDING LTD Secretary - - 07-FEB-2017 Malta - Paradise Papers
AUTOMOTIVE AND ENGINEERING IMPORTS EXPORTS LIMITED Secretary - - 09-FEB-2016 Malta - Paradise Papers
JM REAL ESTATE INVESTMENTS LTD. Secretary - - 26-NOV-2014 Malta - Paradise Papers
CASTEL MANAGEMENT SERVICES LTD Secretary - - 21-NOV-2014 Malta - Paradise Papers
OTS Open Travel Services Holding (Malta) Ltd. Secretary - - 15-NOV-2011 Malta - Paradise Papers
GKER LTD Secretary - - 16-FEB-2017 Malta - Paradise Papers
TOTSWEL HOLDING LTD Secretary - - 29-JUL-2016 Malta - Paradise Papers
TEREI PRIVATE CAPITAL LTD Secretary - - 19-MAY-2014 Malta - Paradise Papers
Pursuance Capital Limited Secretary - - 03-MAR-2015 Malta - Paradise Papers
AMARANTE HOLDINGS LTD Secretary - - 16-DEC-2015 Malta - Paradise Papers
SARRAFO YACHTING LTD. Secretary - - 15-SEP-2015 Malta - Paradise Papers
YELLOW REMUS LTD. Secretary - - 23-DEC-2015 Malta - Paradise Papers
STJ DIVERSIFIED LTD Secretary - - Malta Pending Paradise Papers
STJ HOLDINGS LTD Secretary - - 27-OCT-2016 Malta - Paradise Papers

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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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