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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TUACO LTD Shareholder - - 17-JAN-1967 Malta - Paradise Papers
OPTIMAL SUPPLIES INTERNATIONAL LIMITED Shareholder - - 24-JUN-1976 Malta - Paradise Papers
PORT LOGISTICS OPERATIONS LIMITED Shareholder - - 01-NOV-2007 Malta - Paradise Papers
P.B. Delta Limited Shareholder - - 01-NOV-2007 Malta - Paradise Papers
P.B. Alfa Limited Shareholder - - 01-NOV-2007 Malta - Paradise Papers
P.B. CHARLIE LIMITED Shareholder - - 01-NOV-2007 Malta - Paradise Papers
P.B. BRAVO LIMITED Shareholder - - 01-NOV-2007 Malta - Paradise Papers
TUACO OPTICIANS LIMITED Shareholder - - 17-JUL-1965 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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