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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FREE LINE LTD Liquidator - - 14-NOV-1985 Malta Struck Off as Defunct Paradise Papers
CARDAN COMPANY LIMITED Liquidator - - 28-JUN-1999 Malta Struck Off as Defunct Paradise Papers
GREEN MARINE TOURIST VILLAGE COMPANY LIMITED Liquidator - - 24-APR-1997 Malta In Dissolution Paradise Papers
MUSICAL MOMENTS COMPANY LIMITED Liquidator - - 25-MAY-1994 Malta Struck Off Paradise Papers
CYBORG 2000 LTD Liquidator - - 05-SEP-1997 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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