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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more