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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TRIGON HOLDINGS LTD. Secretary - - 03-JAN-1973 Malta - Paradise Papers
MEDARCO INTERNATIONAL LIMITED Secretary - - 06-MAY-1987 Malta - Paradise Papers
SERVISAIR LIMITED Secretary - - 21-OCT-1988 Malta Struck Off Following Merger Paradise Papers
TRIGON ENTERPRISES LIMITED Secretary - - 08-JAN-1970 Malta - Paradise Papers
TRIGON INTERNATIONAL LIMITED Secretary - - 03-MAR-1980 Malta Struck Off Paradise Papers
TRIGON FOUNDATION LIMITED Secretary - - 20-AUG-1990 Malta Struck Off Paradise Papers
PRESTIGE TRAVEL LIMITED Secretary - - 10-FEB-1981 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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