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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PLAIN TRADING LTD Shareholder - - 19-APR-2013 Malta - Paradise Papers
INFINITALITY LTD Shareholder - - 25-FEB-2015 Malta - Paradise Papers
PRESTIGE MALTA LIMITED Secretary - - 26-JUL-2013 Malta - Paradise Papers
EASTGATE INTERNATIONAL SERVICES LTD Shareholder - - 21-OCT-2014 Malta - Paradise Papers
EASTGATE INTERNATIONAL SERVICES LTD Secretary - - 21-OCT-2014 Malta - Paradise Papers
PREMIUM COFFEE INTERNATIONAL LTD. Shareholder - - 03-DEC-2013 Malta - Paradise Papers
PREMIUM COFFEE INTERNATIONAL LTD. Secretary - - 03-DEC-2013 Malta - Paradise Papers
DOUBLE A INTERNATIONAL LTD Shareholder - - 04-JUL-2014 Malta - Paradise Papers
DOUBLE A INTERNATIONAL LTD Legal representative - - 04-JUL-2014 Malta - Paradise Papers
DOUBLE A INTERNATIONAL LTD Director - - 04-JUL-2014 Malta - Paradise Papers
DOUBLE A INTERNATIONAL LTD Judicial representative - - 04-JUL-2014 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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