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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
FLORIANA INTERNATIONAL INVESTMENTS LIMITED Registered office - - 01-NOV-2013 Malta - Paradise Papers
RENEWABLE HOLDINGS LIMITED Registered office - - 01-JUL-2013 Malta - Paradise Papers
APPIA CONSULTING LIMITED Registered office - - 27-MAR-2014 Malta Struck Off Paradise Papers
RCS INTERNATIONAL SOLUTIONS LIMITED Registered office - - 28-MAY-2012 Malta In Dissolution Paradise Papers
CINECONS INTERNATIONAL LIMITED Registered office - - 20-MAY-2010 Malta - Paradise Papers
HONG ARCHITECTS AND PARTNERS LIMITED Registered office - - 21-JAN-2009 Malta - Paradise Papers
VITRUVIUS CONSULTING LIMITED Registered office - - 26-FEB-2008 Malta - Paradise Papers
OPES HOLDINGS LIMITED Registered office - - 16-MAY-2013 Malta - Paradise Papers
CONSTANTINA LIMITED Registered office - - 03-NOV-2011 Malta In Dissolution Paradise Papers
BRAUN INTERNATIONAL LIMITED Registered office - - 20-SEP-2012 Malta Struck Off Paradise Papers
STUDIO ITALIA COSTRUZIONI LIMITED Registered office - - 24-OCT-2008 Malta - Paradise Papers
BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED Registered office - - 20-SEP-2012 Malta Struck Off Paradise Papers
MEDIQUIP LIMITED Registered office - - 31-DEC-1996 Malta In Dissolution Paradise Papers
ALCHEMY CONSULTING AND SUPPLY LIMITED Registered office - - 29-JUL-2009 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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