The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
THOR PURCHCO LTD Secretary - - 22-APR-2016 Malta Struck Off Paradise Papers
THOR MIDCO2 LTD. Secretary - - 22-APR-2016 Malta In Dissolution Paradise Papers
THOR MIDCO LTD Secretary - - 22-APR-2016 Malta In Dissolution Paradise Papers
2X SOFTWARE MALTA LIMITED Secretary - - 04-FEB-2005 Malta - Paradise Papers
GCM HOLDINGS LTD Secretary - - 17-JUL-2012 Malta - Paradise Papers
Lean Consulting Network Limited Secretary - - 25-MAR-2015 Malta - Paradise Papers
MEZCOR LIMITED Secretary - - 01-JUL-2011 Malta - Paradise Papers
LYNEAR LIMITED Secretary - - 01-JUL-2011 Malta - Paradise Papers
TRIDAX ENERGY LIMITED Secretary - - 01-JUL-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.

Disclaimer