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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
GNO 50 HOLDINGS LTD Secretary - - 21-AUG-2015 Malta - Paradise Papers
AIRBORNE PERSONNEL LTD Secretary - - 14-JUN-2016 Malta - Paradise Papers
FIRST2 RESOURCE LIMITED Secretary - - 19-APR-2010 Malta - Paradise Papers
KILMORE LIMITED Secretary - - 14-APR-2010 Malta - Paradise Papers
NAMMS LIMITED Secretary - - 10-SEP-2012 Malta - Paradise Papers
LOQUS CONSULTING LTD Secretary - - 23-OCT-2008 Malta - Paradise Papers
LOQUS FLEET LIMITED Secretary - - 24-JUN-2014 Malta - Paradise Papers
LOQUS SERVICES LTD Secretary - - 27-FEB-1998 Malta - Paradise Papers
LOQUS PUBLIC SECTOR LIMITED Secretary - - 08-MAR-2006 Malta - Paradise Papers
PREMIERE POST LIMITED Secretary - - 27-OCT-2006 Malta - Paradise Papers
LOQUS SOLUTIONS LIMITED Secretary - - 24-JUL-2003 Malta - Paradise Papers
DATATRAK I.T. SERVICES LIMITED Secretary - - 06-JAN-1988 Malta - Paradise Papers
Avia Leasing Limited Secretary - - 17-DEC-2013 Malta - Paradise Papers
AVIA (HOLDING) LIMITED Secretary - - 17-DEC-2013 Malta - Paradise Papers
Loqus Holdings plc Secretary - - 23-OCT-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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