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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
THRICE SHIPPING LIMITED Director - - 26-JAN-1999 Malta Struck Off Paradise Papers
MASTER INVESTMENTS LIMITED Director - - 01-JUL-1992 Malta Struck Off Paradise Papers
GLOBAL BRANDS (MALTA) LIMITED Secretary - - 15-FEB-1996 Malta Struck Off as Defunct Paradise Papers
TRADE VENTURES LIMITED Secretary - - 18-DEC-1997 Malta Struck Off as Defunct Paradise Papers
A.S. INDUSTRIES LIMITED Judicial representative - - 02-OCT-2001 Malta Struck Off Paradise Papers
PETRUSSE ET CIE LIMITED Secretary - - 12-FEB-1992 Malta Struck Off Paradise Papers
D.C. INVESTMENTS (MALTA) LIMITED Secretary - - 18-DEC-1995 Malta Struck Off Paradise Papers
CONSEILS EN FINANCES LTD Secretary - - 03-DEC-1998 Malta Struck Off Paradise Papers
AZZURRE SHIPPING LTD Director - - 16-NOV-1998 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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