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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (156)

Role From To Incorporation Jurisdiction Status Data From
OCEANBULK LINE LIMITED Director - - 01-FEB-2001 Malta Struck Off Paradise Papers
BRITISH AIR TRADE LIMITED (CONVERTED TO C 30891) Director - - 30-JUL-1993 Malta Struck Off Paradise Papers
ZYGOTEL LIMITED Director - - 19-JUL-1993 Malta Struck Off Paradise Papers
OMD OVERSEAS MARKETS DEVELOPMENT LIMITED Director - - 15-APR-1993 Malta Struck Off Paradise Papers
JDRA COMPANY LIMITED Director - - 12-MAR-1993 Malta Struck Off as Defunct Paradise Papers
A.S. INDUSTRIES LIMITED Director - - 02-OCT-2001 Malta Struck Off Paradise Papers
SCHOLTEN TRADING LTD. Liquidator - - 26-JUL-2000 Malta Struck Off Paradise Papers
EUROMED Support-Systems Ltd Shareholder - - 04-JAN-2006 Malta - Paradise Papers
MULLER IMMOBILIARIA LIMITED Liquidator - - 17-DEC-1997 Malta Struck Off Paradise Papers
KENOBI HOLDINGS LIMITED Liquidator - - 21-JAN-1998 Malta Struck Off Paradise Papers
BAKAN TRADING LIMITED Liquidator - - 04-AUG-1997 Malta Struck Off Paradise Papers
CROWD HOLDING LTD Secretary - - 18-JUL-2014 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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