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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SUN RAYS SHIPPING LTD Liquidator - - 30-JUL-2004 Malta In Dissolution Paradise Papers
D.P.G. DEVELOPMENTS LIMITED Liquidator - - 02-MAR-2000 Malta In Dissolution Paradise Papers
CD Power Solutions Co Ltd Secretary - - 25-NOV-2010 Malta - Paradise Papers
ALTES ENVIRONMENTAL LIMITED Liquidator - - 10-MAY-2010 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ALEXANDER AGIUS Same id as - - 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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