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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WHITE LANE IMP/EXP LTD. Secretary - - 11-MAR-1997 Malta In Dissolution Paradise Papers
SWITCHED ON CO. LIMITED Liquidator - - 11-FEB-2002 Malta Struck Off Paradise Papers
RONFLEUR LIMITED Liquidator - - 17-FEB-1995 Malta Struck Off Paradise Papers
CELVIK ESTATES LIMITED Liquidator - - 25-NOV-1998 Malta Struck Off Paradise Papers
ADVSM SERVICES LIMITED Shareholder - - 01-OCT-2003 Malta Struck Off Paradise Papers
ADVSM SERVICES LIMITED Secretary - - 01-OCT-2003 Malta Struck Off Paradise Papers
ADVSM SERVICES LIMITED Director - - 01-OCT-2003 Malta Struck Off Paradise Papers
ADVSM SERVICES LIMITED Judicial representative - - 01-OCT-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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