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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VICTORY TUG & LIGHTER COMPANY LIMITED Shareholder - - 29-JUN-1966 Malta - Paradise Papers
CD STATIONERS LIMITED Shareholder - - 29-MAY-1981 Malta - Paradise Papers
CD STATIONERS LIMITED Legal representative - - 29-MAY-1981 Malta - Paradise Papers
CD STATIONERS LIMITED Director - - 29-MAY-1981 Malta - Paradise Papers
CD STATIONERS LIMITED Judicial representative - - 29-MAY-1981 Malta - Paradise Papers
CHRISTOPHER'S IMPORT/EXPORT AGENCY LIMITED Shareholder - - 21-NOV-1988 Malta - Paradise Papers
CHRISTOPHER'S IMPORT/EXPORT AGENCY LIMITED Legal representative - - 21-NOV-1988 Malta - Paradise Papers
CHRISTOPHER'S IMPORT/EXPORT AGENCY LIMITED Judicial representative - - 21-NOV-1988 Malta - Paradise Papers
CHRISTOPHER'S IMPORT/EXPORT AGENCY LIMITED Director - - 21-NOV-1988 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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