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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FAST FREIGHT SERVICES COMPANY LIMITED Shareholder - - 05-SEP-1977 Malta In Dissolution Paradise Papers
CURMI & CO. LTD. Shareholder - - 31-DEC-1985 Malta Struck Off as Defunct Paradise Papers
CURMI & CO. LTD. Judicial representative - - 31-DEC-1985 Malta Struck Off as Defunct Paradise Papers
CURMI & CO. LTD. Secretary - - 31-DEC-1985 Malta Struck Off as Defunct Paradise Papers
CURMI & CO. LTD. Legal representative - - 31-DEC-1985 Malta Struck Off as Defunct Paradise Papers
CURMI & CO. LTD. Director - - 31-DEC-1985 Malta Struck Off as Defunct Paradise Papers
CURMI ARABIAN STUD COMPANY LIMITED Shareholder - - 20-JAN-1995 Malta - Paradise Papers
CURMI ARABIAN STUD COMPANY LIMITED Judicial representative - - 20-JAN-1995 Malta - Paradise Papers
CURMI ARABIAN STUD COMPANY LIMITED Secretary - - 20-JAN-1995 Malta - Paradise Papers
CURMI ARABIAN STUD COMPANY LIMITED Legal representative - - 20-JAN-1995 Malta - Paradise Papers
CURMI ARABIAN STUD COMPANY LIMITED Director - - 20-JAN-1995 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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