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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KAD INTERNATIONAL CONSULTANCY CO. LTD. Liquidator - - 01-AUG-1994 Malta Struck Off Paradise Papers
GOLDEN SEA INTERNATIONAL TRADING COMPANY LIMITED Liquidator - - 12-DEC-1996 Malta Struck Off Paradise Papers
INTER PLASTICS LTD Liquidator - - 12-SEP-1994 Malta Struck Off 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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