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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
WORLD EXPRESS LOGISTICS LIMITED Shareholder - - 13-JAN-2004 Malta - Paradise Papers
ANCHOR MARITIME SERVICES LIMITED Shareholder - - 21-OCT-2010 Malta Struck Off Following Merger Paradise Papers
EVOLVE LIMITED Shareholder - - 13-JUN-2006 Malta - Paradise Papers
PROSECURE LIMITED Shareholder - - 22-JAN-2010 Malta - Paradise Papers
T4B SERVICES LIMITED Shareholder - - 23-OCT-2008 Malta - Paradise Papers
ASG PHARMA LIMITED Shareholder - - 20-MAR-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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