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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
RESIN EQUIPE LTD Registered office - - 03-FEB-2011 Malta - Paradise Papers
IREMAR LIMITED Registered office - - 08-NOV-2012 Malta - Paradise Papers
HUNT HOLDINGS LIMITED Registered office - - 23-NOV-2012 Malta - Paradise Papers
DUEMME LIMITED Registered office - - 08-NOV-2012 Malta - Paradise Papers
ISOLANI RACING TEAM MALTA LTD Registered office - - 13-OCT-2011 Malta - Paradise Papers
VIRAM LIMITED Registered office - - 23-NOV-2012 Malta - Paradise Papers
HUNT TRADING LIMITED Registered office - - 23-NOV-2012 Malta - Paradise Papers
O-VIDA INTERNATIONAL LIMITED Registered office - - 02-JUL-2010 Malta - Paradise Papers
EDILZETA MALTA LTD Registered office - - 14-JAN-2013 Malta - 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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