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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 (98)

Role From To Incorporation Jurisdiction Status Data From
SEA STREAM SHIPPING COMPANY LIMITED Secretary - - 30-MAR-2004 Malta Struck Off Paradise Papers
LIBERTY SERVICES LIMITED Secretary - - 15-NOV-2002 Malta Struck Off Paradise Papers
Vai Holdings Limited Secretary - - 17-OCT-2002 Malta Struck Off Paradise Papers
APSLEY ESTATES LIMITED Secretary - - 07-JAN-2008 Malta Struck Off Paradise Papers
LIKOWEB LIMITED Secretary - - 05-JAN-2017 Malta - Paradise Papers
Omnigo Limited Secretary - - 02-FEB-2017 Malta - Paradise Papers
TRINITY AVIATION LIMITED Secretary - - 14-JUL-2015 Malta - Paradise Papers
FILIPPA SHIPPING COMPANY LIMITED Secretary - - 24-MAR-2004 Malta Struck Off Paradise Papers
NikoTech Limited Secretary - - Malta - Paradise Papers
HighTechSystem Limited Secretary - - 14-FEB-2017 Malta - Paradise Papers
SOLE ITALIA NATURA LTD. Secretary - - 06-JUN-2014 Malta Struck Off Paradise Papers
Logsoft Limited Secretary - - 06-FEB-2017 Malta - Paradise Papers
WebPartner Limited Secretary - - 05-OCT-2016 Malta - Paradise Papers
MAUMO LIMITED Secretary - - 18-MAR-2004 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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