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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
NEW HORIZON MANAGEMENT SERVICES LIMITED Liquidator - - 24-OCT-2001 Malta In Dissolution Paradise Papers
GRIFFON SHIPPING SERVICES LIMITED Liquidator - - 03-NOV-1995 Malta In Dissolution Paradise Papers
T.E.C.H. & T. LIMITED Liquidator - - 27-FEB-2007 Malta In Dissolution Paradise Papers
BSW INTERNATIONAL LIMITED Liquidator - - 26-JUN-2008 Malta In Dissolution 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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