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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CUSTOM SECURITY LTD Director - - 24-AUG-1990 Malta Struck Off Following Merger Paradise Papers
CUSTOM SECURITY LTD Judicial representative - - 24-AUG-1990 Malta Struck Off Following Merger Paradise Papers
ZAMSUL CONTRACTORS LTD. Shareholder - - 15-OCT-2002 Malta - Paradise Papers
ZAMSUL CONTRACTORS LTD. Secretary - - 15-OCT-2002 Malta - Paradise Papers
ZAMSUL CONTRACTORS LTD. Legal representative - - 15-OCT-2002 Malta - Paradise Papers
ZAMSUL CONTRACTORS LTD. Judicial representative - - 15-OCT-2002 Malta - Paradise Papers
ZAMSUL CONTRACTORS LTD. Director - - 15-OCT-2002 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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