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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
ELINA CO LTD Shareholder - - 12-NOV-2012 Malta - Paradise Papers
THE ANTIQUES TRADING AGENCY LIMITED Shareholder - - 12-AUG-2002 Malta - Paradise Papers
MELOR CO. LTD. Shareholder - - 16-NOV-2006 Malta - Paradise Papers
M&L INVESTMENTS LIMITED Shareholder - - 26-NOV-2002 Malta - Paradise Papers
M&L INVESTMENTS LIMITED Secretary - - 26-NOV-2002 Malta - Paradise Papers
IMEX TRADING AGENCY LIMITED Shareholder - - 02-APR-1997 Malta - Paradise Papers
IMEX TRADING AGENCY LIMITED Secretary - - 02-APR-1997 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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