The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
LS GYPSUM LTD Secretary - - 17-NOV-1999 Malta Struck Off Paradise Papers
S.C. HIRE SERVICES LTD Secretary - - 17-MAR-1993 Malta - Paradise Papers
EPS LTD Secretary - - 11-AUG-1992 Malta - Paradise Papers
SOLOMON HOLDINGS LTD Secretary - - 09-DEC-2015 Malta - Paradise Papers
ACTIVE BODIES CO. LTD. Secretary - - 30-OCT-2003 Malta - Paradise Papers
MAZZA STUCCHI COMPANY LTD Secretary - - 15-NOV-1995 Malta Struck Off Paradise Papers
DRJ TRADING LTD Secretary - - 01-FEB-1995 Malta In Dissolution Paradise Papers
GOLDEN ISLE SERVICES LTD Secretary - - 17-MAY-1993 Malta - Paradise Papers
VISION CENTRE LIMITED Secretary - - 07-SEP-1995 Malta Struck Off Paradise Papers
QUALITY CONSTRUCTION RESTORATION LTD Shareholder - - 05-JUN-2014 Malta - Paradise Papers
TANGIERS INTERNATIONAL MEDICAL SERVICES LTD Secretary - - 17-NOV-2009 Malta Struck Off 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.

Disclaimer