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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KINGSMEAD ESTATES LIMITED Liquidator - - 07-FEB-1970 Malta Struck Off as Defunct Paradise Papers
GASTRA COMPANY LIMITED (D 4922) Liquidator - - 11-NOV-1994 Malta In Dissolution Paradise Papers
THUNDER MARITIME LIMITED (D 4868) Liquidator - - 15-DEC-1994 Malta In Dissolution 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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