The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LMT INTERNATIONAL LIMITED Director - - 20-OCT-2008 Malta Struck Off Paradise Papers
LMT INTERNATIONAL LIMITED Legal representative - - 20-OCT-2008 Malta Struck Off Paradise Papers
LMT INTERNATIONAL LIMITED Judicial representative - - 20-OCT-2008 Malta Struck Off Paradise Papers
HONG ARCHITECTS AND PARTNERS LIMITED Director - - 21-JAN-2009 Malta - Paradise Papers
HONG ARCHITECTS AND PARTNERS LIMITED Legal representative - - 21-JAN-2009 Malta - Paradise Papers
HONG ARCHITECTS AND PARTNERS LIMITED Judicial representative - - 21-JAN-2009 Malta - Paradise Papers
ANGLO OIL & GAS SERVICES LIMITED Legal representative - - 09-APR-2009 Malta Struck Off Paradise Papers
ANGLO OIL & GAS SERVICES LIMITED Judicial representative - - 09-APR-2009 Malta Struck Off Paradise Papers
ANGLO OIL & GAS SERVICES LIMITED Director - - 09-APR-2009 Malta Struck Off Paradise Papers
IBS OIL SERVICES LIMITED Director - - 29-JAN-2008 Malta In Dissolution Paradise Papers
IBS OIL SERVICES LIMITED Legal representative - - 29-JAN-2008 Malta In Dissolution Paradise Papers
IBS OIL SERVICES LIMITED Judicial representative - - 29-JAN-2008 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.

Disclaimer