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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BLUE TIGER LTD Secretary - - 16-FEB-2015 Malta - Paradise Papers
POLLUX LTD Secretary - - 10-OCT-2014 Malta - Paradise Papers
CASTOR ASSOCIATES LTD Secretary - - 17-OCT-2014 Malta - Paradise Papers
TANKER & MARINE CONSULTING LTD Secretary - - 10-DEC-2014 Malta - Paradise Papers
RUSHEN HOLDINGS LTD Secretary - - 29-DEC-2014 Malta - Paradise Papers
INTERLIRA INTERNATIONAL LTD Judicial representative - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA INTERNATIONAL LTD Secretary - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA INTERNATIONAL LTD Director - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA INTERNATIONAL LTD Legal representative - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA CONSULTING LTD. Judicial representative - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA CONSULTING LTD. Legal representative - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA CONSULTING LTD. Director - - 28-JUL-2016 Malta - Paradise Papers
INTERLIRA CONSULTING LTD. Secretary - - 28-JUL-2016 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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