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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KOI ANGLOTH INVESTMENTS LTD

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WHISTLER COMMUNICATIONS LTD Shareholder - - 25-JUL-2012 Malta - Paradise Papers
WORLD RECYCLING METAL LTD Shareholder - - 06-SEP-2012 Malta - Paradise Papers
NOMADITE HOLDING LIMITED Shareholder - - 07-FEB-2012 Malta - Paradise Papers
CRONOS CONSULTING LTD Shareholder - - 18-JAN-2013 Malta In Dissolution Paradise Papers

Address (2)

Data From
TRIDENT CHAMBERS, WICKHAMS CAY, ROAD TOWN TORTOLA Paradise Papers
ROAD TOWN, PASEA ESTATE, TORTOLA Paradise Papers

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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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