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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
ROLLING TRANSPORT LTD Director - - 22-JUN-2000 Malta Struck Off Paradise Papers
ORIENTAL BAY LTD Director - - 21-JUN-2001 Malta Struck Off Paradise Papers
SATIN SHIPPING CO. LTD. Director - - 16-SEP-1999 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.

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