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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
AMS GLOBAL LIMITED Secretary - - 07-JUL-2008 Malta - Paradise Papers
THYME HOLDINGS LIMITED Shareholder - - 24-JUL-1998 Malta - Paradise Papers
RAMCO LIMITED Shareholder - - 12-APR-1991 Malta - Paradise Papers
INTERIORS TECHNOLOGIES LIMITED Shareholder - - 07-NOV-1995 Malta - Paradise Papers
OMEGA INDUSTRIES LIMITED Shareholder - - 11-JAN-1996 Malta - Paradise Papers
APPLIED TECHNOLOGIES COMPANY LTD Shareholder - - 11-DEC-1998 Malta - Paradise Papers
ASCOT ALUMINIUM LIMITED Shareholder - - 07-NOV-1995 Malta - Paradise Papers
SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED Shareholder - - 27-OCT-1999 Malta - Paradise Papers
ESKANDER TRADING CO. LIMITED Shareholder - - 08-MAY-1998 Malta - Paradise Papers
HORIZON TRADING COMPANY LIMITED Director - - 06-APR-2000 Malta - Paradise Papers
HORIZON TRADING COMPANY LIMITED Secretary - - 06-APR-2000 Malta - Paradise Papers
HORIZON TRADING COMPANY LIMITED Judicial representative - - 06-APR-2000 Malta - 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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