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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TINA OVERSEAS SHIPPING LTD Shareholder - - 01-OCT-1999 Malta In Dissolution Paradise Papers
TINA OVERSEAS SHIPPING LTD Director - - 01-OCT-1999 Malta In Dissolution Paradise Papers
D.E.C. HOLDING LIMITED Shareholder - - 01-FEB-2000 Malta In Dissolution Paradise Papers
D.E.C. HOLDING LIMITED Judicial representative - - 01-FEB-2000 Malta In Dissolution Paradise Papers
D.E.C. HOLDING LIMITED Director - - 01-FEB-2000 Malta In Dissolution Paradise Papers
D.E.C. HOLDING LIMITED Legal representative - - 01-FEB-2000 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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