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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
COLOR LIMITED Shareholder - - 11-JAN-1994 Malta In Dissolution Paradise Papers
CAPITAL INSURANCE AGENCY LIMTED Judicial representative - - 30-JAN-1985 Malta Struck Off Following Merger Paradise Papers
CAPITAL INSURANCE AGENCY LIMTED Director - - 30-JAN-1985 Malta Struck Off Following Merger Paradise Papers
SIGA LIMITED Shareholder - - 20-JAN-1982 Malta - Paradise Papers
SIGA LIMITED Judicial representative - - 20-JAN-1982 Malta - Paradise Papers
SIGA LIMITED Legal representative - - 20-JAN-1982 Malta - Paradise Papers
SIGA LIMITED Director - - 20-JAN-1982 Malta - Paradise Papers
GATT SHIPPING SERVICES LIMITED Shareholder - - 24-JAN-1985 Malta - Paradise Papers
GATT SHIPPING SERVICES LIMITED Judicial representative - - 24-JAN-1985 Malta - Paradise Papers
GATT SHIPPING SERVICES LIMITED Director - - 24-JAN-1985 Malta - Paradise Papers
GATT SHIPPING SERVICES LIMITED Legal representative - - 24-JAN-1985 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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