Offshore Leaks Bueinss Entities

Overview

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.

Dataset Information

Jurisdiction Worldwide
Data Provider International Consortium of Investigative Journalists (ICIJ)

Search Result

Business NameAddressIncorporation Date
Jersey Medical Consultants Association Limited 1 Le Hucquet Farm; La Rue du Hucquet; St Martin; Jersey JE3 6HU, Jersey2812-12-18
Zzz-Dominion Capital Investments Ltd. Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands2298-03-03
Popular Tailors & Dry Cleaners Buitenland, Aruba2029-04-15
Ince Overseas S.A. Bahamas2023-03-01
Maxi Star Pte Limited Suites 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG, Hong Kong2020-05-05
S.P. Musson Son & Company Limited P.O. Box 1227c Bridgetown St. Michael, Barbados2018-10-23
Beach Art Aruba Moko 181, Noord, Aruba2017-12-20
Fun ' Wash Nune 7-T, Paradera, Aruba2017-10-01
Buscando La Vida Transportation Madiki 85-F, Oranjestad West, Aruba2017-08-01
Squeaky Clean Carwash Pos Abao 20-A, Oranjestad West, Aruba2017-07-25
Lock N Roll Timeshare Storage Sabana Basora 12-E, Savaneta, Aruba2017-07-08
Caribbean White Point N.V. - White Point Manpower Boegoeroei 31-C Lokaal 1, Noord, Aruba2017-07-01
Hpg Safety Inspector Macuarima 32-A, Santa Cruz, Aruba2017-06-01
Roy's Services Seroe Blanco 10, Lok 2, Oranjestad Oost, Aruba2017-06-01
Brainwash Laundry Wayaca 488, Oranjestad Oost, Aruba2017-05-01
Laura's Tireshop & Repair Kudawecha 8, Noord, Aruba2017-04-28
R.M. Aruba Souvenir Shop Bushiri 6-S, Oranjestad West, Aruba2017-04-27
Caribbean Spice Snacks Take Away Mandolinstraat 31, Oranjestad Oost, Aruba2017-04-12
Solo Truck Criollo Ayo 29, Paradera, Aruba2017-04-01
Amerius 2 Limited Building Scm03 Unit 202 Smartcity Malta, Ricasoli, Kalkarascm 1001, Malta, Malta2017-03-24
Road Qala Co. Ltd. Tarmac Plant, Zebbug Road, Victoria (Gozo), Malta, Malta2017-03-24
Rush Holding Ltd Level G (Office 1/4811), Quantum House, 75, Abate Rigord Street, Ta' Xbiex, Malta, Malta2017-03-24
Sport Plus Holding Ltd 152/ No 9, Naxxar Road, San Gwannsgn 9030, Malta, Malta2017-03-24
Sport Plus Ltd 152/ No.9, Naxxar Road, San Gwannsgn 9030, Malta, Malta2017-03-24
Betsocial Limited 5 Majestic Court St Mary's Street, MELLIEHAMLH1337, MALTA, Malta2017-03-23
Dot To Dot - Beyond Uniqueness Ltd 1, FLOOR 2, FALZUN STREET c/w NAXXAR ROAD, BIRKIRKARABKR 1441, MALTA, Malta2017-03-23
Gzira 14 East Limited Spinola Palace 46, St Christopher Street, Vallettavlt 1464, Malta, Malta2017-03-23
House of Malta Limited 152, Suite Nr. 7 Naxxar Road, San Gwannsgn 9030, Malta, Malta2017-03-23
Pearl Media Ltd. 'Central Business Centre', 1st Floor, Suite 3, Mdina Road, Zebbugzbg9015, Malta, Malta2017-03-23
Pss Properties Ltd 3a, Flat 3, Rue D'Argens, Msida, Malta, Malta2017-03-23
San Giovanni Company Ltd Number 2, Geraldu Farrugia Street, Zebbugzbg4351, Malta, Malta2017-03-23
Sunshine Tours Holding Ltd Seaview Flat 1, Qui-Si-Sana Seafront, Sliemaslm3110, Malta, Malta2017-03-23
Swedish Standards By Scandinavia Limited Med Isle Business Centre Triq Censu Farrugia, Msida, Malta, Malta2017-03-23
Valletta Gastronomy Limited 9 Saint Lucy Street, Vallettavlt 1189, Malta, Malta2017-03-23
Vapourtec Europe Ltd 3rd Floor, Navi Buildings, Pantar Road, Lijalja 9016, Malta, Malta2017-03-23
Zkf Caterers Limited 33a, St. Mark Street, Gudjagdj 1404, Malta, Malta2017-03-23
Alanda Capital Holdings Limited 171 Old Bakery Street, Valletta, Malta, Malta2017-03-22
Baracaldo Investments Ltd. 175, Level 1, Independence Avenue, Mosta, Malta, Malta2017-03-22
Bautier Holding Ltd 222, Merchants Street, Vallettavlt1170, Malta, Malta2017-03-22
Eltron Ltd Room 4, Office 18, Block 19 Vincenti Bld, Strait street, VALLETTAVLT 1432, MALTA, Malta2017-03-22
Green Feather Gaming Holding Limited 24, Windsor Street, Sliemaslm 1853, Malta, Malta2017-03-22
La Motte Ltd Level 1, Lm Complex Brewery Street, Mriehel, Birkirkarabkr 3000, Malta, Malta2017-03-22
Marsa Race Track Limited 254, 1st Floor, Regency House, Republic Street, Vallettavlt 1114, Malta, Malta2017-03-22
Mauso Limited Vision Exchange Building Territorials Street Mriehel, Birkirkarabkr 3000, Malta, Malta2017-03-22
Oceans International Global Service 88 Limited 'Sprettu Court', No. 8, New Street In St. Joseph Street, Mostamst1270, Malta, Malta2017-03-22
Samb Consultancy Ltd Suite 3, 64/1, Agiton Building, St Anthony Street, San Gwannsgn 1437, Malta, Malta2017-03-22
Samb Holdings Ltd Suite 3, 64/1, Agiton Buildings St. Anthony Street, San Gwann, Malta, Malta2017-03-22
Sf Global Trading (Malta) Ltd 152/No. 9, Naxxar Road, San Gwannsgn 9030, Malta, Malta2017-03-22
Think Food & Wine Limited 7 Sta. Theresa Street, Cospicua, Malta, Malta2017-03-22
Unicus Edu Holding Limited 84 St. Francis Street, Balzanbzn 1424, Malta, Malta2017-03-22
Alba Petra Limited "BONNICI HOUSE", SARDINES STREET, BURMARRAD, ST. PAUL'S BAY, MALTA, Malta2017-03-21
Alpha Boat Limited Farrugia, Gatt & Falzon 1st Floor, Regency House, Republic Street, Vallettavlt 1114, Malta, Malta2017-03-21
Amvest Limited Fino Buildings, Level 3, Notabile Road, Mriehel, Birkirkarabkr3000, Malta, Malta2017-03-21
Chelmi Limited 51, Ta' Xbiex Seafront, Ta' Xbiexxbx1020, Malta, Malta2017-03-21
Contracting Options Limited Vincenti Buildings, 28/19 (Suite 1951) Strait Street, Vallettavlt1432, Malta, Malta2017-03-21
Damie Ltd 48, Stella Maris Street, Sliemaslm 1765, Malta, Malta2017-03-21
Dm Synergies Limited 2nd Floor, Europa Centre St. Anne Street, FLORIANAFRN1400, MALTA, Malta2017-03-21
Find A Drive Limited Dizz Buildings, Carob Street, Santa Venera, Malta, Malta2017-03-21
Henning Heritage Capital Limited 4, V. Dimech Street, Florianafrn 1504, Malta, Malta2017-03-21
Ic Holdings Limited Marant Food Products, Mdina Road, Zebbugzbg 9017, Malta, Malta2017-03-21
Manentia Wealth Consulting Group Limited Suzanne Court B, No.9, 4th Floor, Triq Il-Prinjolata, Ta' Xbiex, Malta, Malta2017-03-21
Matchless Limited Level 3, Theuma House, 302, St. Paul's Street, Vallettavlt 1213, Malta, Malta2017-03-21
Pago Global Payments Limited A3 Towers,Block A3, Level 12 Triq L-Arkata, PAOLAPLA1211, MALTA, Malta2017-03-21
Pink Martini Limited Office B, The Duke Business Centre, Republic Street, Victoria (Gozo), Malta, Malta2017-03-21
Quantum Trade Limited Vincenti Buildings, 28/19 (Suite 1952), Strait Street, Vallettavlt 1432, Malta, Malta2017-03-21
Teewinot Marine Malta Limited 103, Palazo Pietro Stiges, Strait Street, Vallettavlt1436, Malta, Malta2017-03-21
Wood Trade Finance Ltd Room 1, Level 2 Palazzo Ca'Brugnera, Valley Road, Birkirkarabkr 9024, Malta, Malta2017-03-21
Aura Global Holdings Limited Suite 2, Office 2, The Penthouse,Capital Business Centre, Entrance C, Triq Taz-Zwejt, San Gwannsgn 3000, Malta, Malta2017-03-20
Beespoke Limited Nelson Flats, 44/3, Sir Adrian Dingli Street, Sliema, Malta, Malta2017-03-20
Excel Comino Cruises Ltd Alfieri Church Street, Ghasri (Gozo), Malta, Malta2017-03-20
F. Zammit Glass Limited 293, Triq Gdida Fi Triq Misrah Il-Barrieri, Santa Venera, Malta, Malta2017-03-20
Fgm Limited Level 3, Theuma House,302, St. Paul's Street, Valletta, Malta, Malta2017-03-20
Fora Marine Co. Ltd. 18/2, South Street, Vallettavlt 1102, Malta, Malta2017-03-20
GMR Entertainment Ltd 31, John Borg Street, MSIDAMSD 1201, MALTA, Malta2017-03-20
Innox Holding Ltd. 137 Spinola Road, St. Juliansstj 3011, Malta, Malta2017-03-20
Italian Meat Ltd Forrest Court, Apartment No. 15, Mensija Street, St. Juliansstj 1965, Malta, Malta2017-03-20
Jcc Real Estate No. 17 Limited Level 1, Blue Harbour Business Centre, Ta Xbiex Yacht Marina, Ta' Xbiexxbx 1027, Malta, Malta2017-03-20
Kairos Commercial Services Ltd Ground Floor, Palace Court Church Street, St. Juliansstj 3049, Malta, Malta2017-03-20
Magic Eight Limited Office 2, Suite 2, The Penthouse, Capital Business Centre, Entrance C, Triq Taz-Zwejt, San Gwannsgn3000, Malta, Malta2017-03-20
Mara Consulting Ltd 33, Juniper House, Flat 2, Sir Arturo Mercieca Street, Sliema, Malta, Malta2017-03-20
Maxplay Holding Ltd Level 1, Suite 5, Tower Business Centre, Tower Street, BIRKIRKARABKR 4013, MALTA, Malta2017-03-20
Mca Limited 12, Felix Street, Valletta, Malta, Malta2017-03-20
Neos Education Services Limited 66 Old Bakery Street, Valletta, Malta, Malta2017-03-20
Ocs Limited Vincenti Buildings, 28/19 (Suite 1947), Strait Street, Vallettavlt1432, Malta, Malta2017-03-20
Paradocs Ter Treasury Limited Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA, Malta2017-03-20
The Malta Flats Company Limited 25, Kentucky Court, Triq Il-Harifa, Bugibba, St. Paul's Bay, Malta, Malta2017-03-20
Ability Holdings Ltd 60/2, Melita Street, Vallettavlt 1122, Malta, Malta2017-03-17
Airx Jet Support (Malta) Limited The Old Treasury Building, Saint Angelo Waterfront, Vittoriosabrg 1721, Malta, Malta2017-03-17
Aurum International Holding Ltd Swiss Urban Factory The Trust Office Suite 5, Saint Frederick Street, Vallettavlt 1470, Malta, Malta2017-03-17
Boatsilver Limited 2nd Floor, Suite 215, Tower Business Centre, Tower Street, Swatar, Birkirkarabkr 4013, Malta, Malta2017-03-17
Fhh Ltd "HOUSE OF HO", ELIA ZAMMIT STREET, ST. JULIANS, MALTA, Malta2017-03-17
Film C Services Limited 113b, Paola Road, Tarxientxn1807, Malta, Malta2017-03-17
Harmonique Events Limited 56 Archbishop Street, VALLETTAVLT 1815, MALTA, Malta2017-03-17
Itama Limited Flat 3 - Fafner House Triq Nazzjonali, Hamrun, Malta, Malta2017-03-17
Kedia International Ltd Petit Fleur, Triq Mons Mikelang Mifsud, Mostamst 2363, Malta, Malta2017-03-17
Mc II Concrete Ltd B2 Industry Street, Qormiqrm3000, Malta, Malta2017-03-17
Nrg Lux Yachting Limited 5/1, Merchants Street, Vallettavlt 09, Malta, Malta2017-03-17
Omicron Holding Ltd 6/5 Sir William Reid Street, Gziragzr 1038, Malta, Malta2017-03-17
Salmakis Yacht Limited 36/3, Manol Mansion, De Paule Avenue, Balzanbzn9022, Malta, Malta2017-03-17
Vapor Clouds Limited 570, Triq Il-Kbira San Guzepp, Hamrunhmr 1018, Malta, Malta2017-03-17