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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (79)

Role From To Incorporation Jurisdiction Status Data From
Royal Services Holding Ltd Secretary - - 27-MAR-2014 Malta - Paradise Papers
Trade Games Holding Ltd Secretary - - 10-APR-2014 Malta - Paradise Papers
Yellow Cake Limited Secretary - - 06-SEP-2013 Malta - Paradise Papers
IMEX Malta Limited Secretary - - 18-MAY-2012 Malta - Paradise Papers
De-Weld Technical Consultations Ltd. Secretary - - 09-MAR-2016 Malta - Paradise Papers
Waterman & Westinghouse Ltd. Secretary - - Malta - Paradise Papers
LGS CONSULTANCY LTD Secretary - - 29-APR-2014 Malta - Paradise Papers
LGSC Holding Ltd. Secretary - - 28-APR-2014 Malta - Paradise Papers
M-Welding Systems Technical Consultations Ltd. Secretary - - 07-MAR-2016 Malta - Paradise Papers
Brando Industries Ltd. Secretary - - 17-NOV-2016 Malta - Paradise Papers
APB LIMITED Secretary - - 21-JUN-2013 Malta - Paradise Papers
Box-Kitchen International Ltd. Secretary - - 21-NOV-2016 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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