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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZAK LIMITED Shareholder - - 04-JUL-1988 Malta - Paradise Papers
CLEVER GAMING LIMITED Shareholder - - 03-APR-2008 Malta Struck Off Paradise Papers
MACH IMPORTS LIMITED Shareholder - - 21-DEC-2009 Malta - Paradise Papers
ARBI YACHTING COMPANY LIMITED Director - - 09-APR-2008 Malta - Paradise Papers
ARBI YACHTING COMPANY LIMITED Legal representative - - 09-APR-2008 Malta - Paradise Papers
BLUE FIN MARINE SERVICES LIMITED Shareholder - - 09-JUN-2011 Malta - Paradise Papers
BLUE FIN MARINE SERVICES LIMITED Judicial representative - - 09-JUN-2011 Malta - Paradise Papers
BLUE FIN MARINE SERVICES LIMITED Director - - 09-JUN-2011 Malta - Paradise Papers
BLUE FIN MARINE SERVICES LIMITED Legal representative - - 09-JUN-2011 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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