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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
IMEX IMPORT & EXPORT Shareholder - - 04-JUN-2009 Malta - Paradise Papers
WASTE RECYCLING CENTRE LIMITED Shareholder - - 17-FEB-2003 Malta - Paradise Papers
IMEX IMPORT & EXPORT COMPANY LIMITED Shareholder - - 06-NOV-1989 Malta Struck Off Paradise Papers
IMEX IMPORT & EXPORT COMPANY LIMITED Director - - 06-NOV-1989 Malta Struck Off Paradise Papers
IMEX IMPORT & EXPORT COMPANY LIMITED Judicial representative - - 06-NOV-1989 Malta Struck Off Paradise Papers
IMEX IMPORT & EXPORT COMPANY LIMITED Secretary - - 06-NOV-1989 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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