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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
OXLEY LTD Secretary - - 05-AUG-1994 Malta Struck Off Paradise Papers
GOZO SIGHTSEEING LIMITED Shareholder - - 01-FEB-2010 Malta - Paradise Papers
GOZO SIGHTSEEING LIMITED Director - - 01-FEB-2010 Malta - Paradise Papers
GOZO SIGHTSEEING LIMITED Legal representative - - 01-FEB-2010 Malta - Paradise Papers
GOZO SIGHTSEEING LIMITED Judicial representative - - 01-FEB-2010 Malta - Paradise Papers
SUPREME TRAVEL LIMITED Shareholder - - 25-MAR-1994 Malta - Paradise Papers
SUPREME TRAVEL LIMITED Judicial representative - - 25-MAR-1994 Malta - Paradise Papers
SUPREME TRAVEL LIMITED Director - - 25-MAR-1994 Malta - Paradise Papers
SUPREME TRAVEL LIMITED Legal representative - - 25-MAR-1994 Malta - Paradise Papers
SUPREME TRANSPORT LIMITED Shareholder - - 24-MAR-2014 Malta - Paradise Papers
SUPREME TRANSPORT LIMITED Director - - 24-MAR-2014 Malta - Paradise Papers
SUPREME TRANSPORT LIMITED Legal representative - - 24-MAR-2014 Malta - Paradise Papers
SUPREME TRANSPORT LIMITED Judicial representative - - 24-MAR-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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