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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MCP COMPANY LIMITED Shareholder - - 11-MAR-1992 Malta - Paradise Papers
ELMA LIMITED Shareholder - - 11-DEC-2013 Malta - Paradise Papers
MELITA TUNA LIMITED Shareholder - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
MARINE AQUATIC LIMITED Shareholder - - 30-MAY-2011 Malta - Paradise Papers
MEPP Construction Limited Shareholder - - 07-MAY-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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