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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
CHASE TENDERS LTD Shareholder - - 19-JUL-2013 Malta - Paradise Papers
VK SUPERVISORY LTD Shareholder - - 14-JUL-2009 Malta - Paradise Papers
WAJER & WAJER LTD Shareholder - - 24-JUL-2014 Malta - Paradise Papers
PROTECTION VESSELS INTERNATIONAL LTD. Shareholder - - 24-JUL-2014 Malta - Paradise Papers
AV8 LTD Shareholder - - 09-AUG-2013 Malta - Paradise Papers
TYRES DIRECT LIMITED Shareholder - - 14-FEB-2012 Malta - Paradise Papers
PROTECH MARINE LTD Shareholder - - 12-NOV-2013 Malta - Paradise Papers
MARSHALL CONSULTANTS MARINE LTD Shareholder - - 18-NOV-2013 Malta - Paradise Papers
DRIFA DIVING & MARINE SERVICES LTD. Shareholder - - 25-NOV-2009 Malta - Paradise Papers
MARSHALL CONSULTANTS LTD Shareholder - - 13-JAN-2009 Malta - Paradise Papers
OFFSHORE MARINE ENTERPRISES LTD Shareholder - - 31-JAN-2012 Malta - Paradise Papers
SAFETY AT SEA LOGISTICS LTD Shareholder - - 19-JUL-2013 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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