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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 (60)

Role From To Incorporation Jurisdiction Status Data From
KIELDRECHT LTD ( P COMM 41) Director - - 27-OCT-1997 Malta In Process of Converting Paradise Papers
PETER AND PAUL LIMITED Secretary - - 30-SEP-2002 Malta - Paradise Papers
MALTA AND EUROPE HOTELS LTD Liquidator - - 08-JUN-1966 Malta In Dissolution Paradise Papers
DAVID INTERNATIONAL TRADING COMPANY LIMITED Secretary - - 30-SEP-2002 Malta - Paradise Papers
SOLOMON ACQUISITIONS LIMITED Secretary - - 30-SEP-2002 Malta - Paradise Papers
EVANGELIA MARITIME LIMITED Director - - 29-MAR-2000 Malta Struck Off Paradise Papers
PIONEER SAILOR MARITIME LIMITED Liquidator - - 13-NOV-1998 Malta Struck Off Paradise Papers
ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED Secretary - - 14-JUN-2002 Malta - Paradise Papers
TARA INTERNATIONAL LIMITED Secretary - - 03-JUL-2000 Malta - Paradise Papers
SYNERGY SHIPPING AND TRADING LTD Liquidator - - 30-JAN-1998 Malta Struck Off Paradise Papers
PETER CLAUSEN TV LIMITED Secretary - - 29-NOV-2000 Malta Struck Off Paradise Papers
OCEAN STAR MARITIME LIMITED Shareholder - - 19-NOV-2003 Malta Struck Off 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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