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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FINDEL SHIPPING LIMITED Shareholder - - 10-JUN-1997 Malta - Paradise Papers
DENAV SHIPPING LIMITED Shareholder - - 19-OCT-1995 Malta - Paradise Papers
INTERNATIONAL PLASTERING COMPANY LIMITED Shareholder - - 04-OCT-1994 Malta - Paradise Papers
TRAVELLERS' LODGE COMPANY LIMITED Shareholder - - 07-AUG-1991 Malta - Paradise Papers
SAINT SPRINGS LIMITED Shareholder - - 20-JAN-1998 Malta - Paradise Papers
TENNIS PROMOTIONS COMPANY LIMITED Shareholder - - 03-FEB-1992 Malta - Paradise Papers
SAINT SPRINGS TOO LIMITED Shareholder - - 09-MAY-2000 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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