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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TRANSFREIGHT LTD Director - - 25-MAR-1994 Malta - Paradise Papers
TRANSFREIGHT LTD Legal representative - - 25-MAR-1994 Malta - Paradise Papers
TRANSFREIGHT LTD Judicial representative - - 25-MAR-1994 Malta - Paradise Papers
TRANSFREIGHT LTD Secretary - - 25-MAR-1994 Malta - Paradise Papers
INTERNATIONAL FREIGHT LOGISTICS LIMITED Shareholder - - 29-JAN-2002 Malta - Paradise Papers
INTERNATIONAL FREIGHT LOGISTICS LIMITED Director - - 29-JAN-2002 Malta - Paradise Papers
INTERNATIONAL FREIGHT LOGISTICS LIMITED Legal representative - - 29-JAN-2002 Malta - Paradise Papers
INTERNATIONAL FREIGHT LOGISTICS LIMITED Secretary - - 29-JAN-2002 Malta - Paradise Papers
INTERNATIONAL FREIGHT LOGISTICS LIMITED Judicial representative - - 29-JAN-2002 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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