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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
PARIMATO HOLDINGS LIMITED Shareholder - - 22-NOV-1995 Malta - Paradise Papers
DENIM SERVICES LIMITED Shareholder - - 14-SEP-1971 Malta - Paradise Papers
PERFECT MATCH LIMITED Shareholder - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
MEDCON SHIPPING COMPANY LIMITED Shareholder - - 18-SEP-1995 Malta In Dissolution 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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