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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
DENIM SERVICES LIMITED Shareholder - - 14-SEP-1971 Malta - Paradise Papers
PAAM LIMITED Shareholder - - 15-NOV-2001 Malta - Paradise Papers
DENIM SPORTSWEAR SERVICES LIMITED Judicial representative - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM SPORTSWEAR SERVICES LIMITED Director - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM PERSONNEL SERVICES LIMITED Director - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM PERSONNEL SERVICES LIMITED Judicial representative - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM WASHING SERVICES LIMITED Judicial representative - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM WASHING SERVICES LIMITED Director - - 29-SEP-1999 Malta Struck Off Following Merger 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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