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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
Gem & Lapidary Malta Ltd Shareholder - - 08-MAR-2005 Malta - Paradise Papers
CLEMARINEX INTERNATIONAL LTD Shareholder - - 09-MAY-2007 Malta - Paradise Papers
TRAFFIC CO. LTD Shareholder - - 27-JAN-2005 Malta In Dissolution Paradise Papers
TRAFFIC CO. LTD Director - - 27-JAN-2005 Malta In Dissolution Paradise Papers
TRAFFIC CO. LTD Legal representative - - 27-JAN-2005 Malta In Dissolution Paradise Papers
TRAFFIC CO. LTD Secretary - - 27-JAN-2005 Malta In Dissolution Paradise Papers
TRAFFIC CO. LTD Judicial representative - - 27-JAN-2005 Malta In Dissolution 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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