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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
I.I.O.S. LIMITED Director - - 13-OCT-1998 Malta Struck Off Paradise Papers
PETROIL ENGINEERING SERVICES LIMITED Judicial representative - - 01-NOV-1993 Malta - Paradise Papers
PETROIL ENGINEERING SERVICES LIMITED Director - - 01-NOV-1993 Malta - Paradise Papers
PETROIL ENGINEERING SERVICES LIMITED Secretary - - 01-NOV-1993 Malta - Paradise Papers
PETROIL ENGINEERING & CONSTRUCTION CO LTD Director - - 04-MAR-1996 Malta - Paradise Papers
PETROIL ENGINEERING & CONSTRUCTION CO LTD Legal representative - - 04-MAR-1996 Malta - Paradise Papers
PETROIL ENGINEERING & CONSTRUCTION CO LTD Judicial representative - - 04-MAR-1996 Malta - Paradise Papers
TRANSTECH MARKETING LIMITED Director - - 04-OCT-1995 Malta Struck Off as Defunct Paradise Papers
TRANSTECH MARKETING LIMITED Judicial representative - - 04-OCT-1995 Malta Struck Off as Defunct Paradise Papers
TRANSTECH MARKETING LIMITED Legal representative - - 04-OCT-1995 Malta Struck Off as Defunct Paradise Papers
TRANSTECH MARKETING LIMITED Secretary - - 04-OCT-1995 Malta Struck Off as Defunct 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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