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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
LOGICA SERVICES INTERNATIONAL LIMITED Shareholder - - 09-MAR-1994 Malta In Dissolution Paradise Papers
LONGTOWN INVESTMENTS LIMITED Shareholder - - 26-JUL-1995 Malta - Paradise Papers
MED-EXPRESS TRADING AGENCY LIMITED Shareholder - - 09-JUN-2006 Malta - Paradise Papers
MEDEX CONTAINER SERVICES LIMITED Shareholder - - 19-SEP-1995 Malta - Paradise Papers
MEDCON SHIPPING COMPANY LIMITED Shareholder - - 18-SEP-1995 Malta In Dissolution Paradise Papers
JOHN RIPARD & SON LIMITED Shareholder - - 25-MAY-1965 Malta - Paradise Papers
Mediterranean Shipping Company (Malta) Limited Shareholder - - 25-AUG-2005 Malta - Paradise Papers
JOHN RIPARD & SON (SHIPPING) LIMITED Shareholder - - 08-MAY-1996 Malta - Paradise Papers
OUTLINE PROPERTIES LIMITED Shareholder - - 23-JUL-2009 Malta - Paradise Papers
OUTLINE LIMITED Shareholder - - 27-MAY-1986 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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