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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
KOUKI SHIPPING LTD Director - - 09-JUL-1990 Malta In Dissolution Paradise Papers
BRINCAT & PARTNERS LTD Judicial representative - - 22-NOV-1985 Malta Struck Off Paradise Papers
BRINCAT & PARTNERS LTD Director - - 22-NOV-1985 Malta Struck Off Paradise Papers
TARRAGON COMPANY LIMITED Judicial representative - - 28-AUG-1978 Malta Struck Off Paradise Papers
TARRAGON COMPANY LIMITED Director - - 28-AUG-1978 Malta Struck Off Paradise Papers

Address (1)


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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