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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
MATES CATERING LIMITED Shareholder - - 18-JUN-1991 Malta - Paradise Papers
KEENE CATERING SERVICES COMPANY LIMITED Shareholder - - 09-MAR-2001 Malta - Paradise Papers
KEENE CATERING SERVICES COMPANY LIMITED Secretary - - 09-MAR-2001 Malta - Paradise Papers
DANMAN SERVICES LTD Shareholder - - 20-JAN-2005 Malta Struck Off Paradise Papers
DANMAN SERVICES LTD Director - - 20-JAN-2005 Malta Struck Off Paradise Papers
DANMAN SERVICES LTD Legal representative - - 20-JAN-2005 Malta Struck Off Paradise Papers
DANMAN SERVICES LTD Judicial representative - - 20-JAN-2005 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.

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