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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
WBI (Web Business International) Limited Shareholder - - 03-MAR-2010 Malta Struck Off as Defunct Paradise Papers
DUDU' HOLDINGS LIMITED Shareholder - - 22-SEP-1994 Malta Struck Off as Defunct Paradise Papers
ETRO LIMITED Shareholder - - 19-NOV-2001 Malta Struck Off as Defunct Paradise Papers
ADVANCED TECHNOLOGY (MALTA) LIMITED Shareholder - - 05-FEB-2007 Malta Struck Off as Defunct Paradise Papers
SICILIAN WINES LIMITED Shareholder - - 05-NOV-2008 Malta Struck Off as Defunct Paradise Papers
Divinity Holdings Limited Shareholder - - 01-JUL-2008 Malta Struck Off as Defunct Paradise Papers
CHINA AFRICA CORPORATION LIMITED Shareholder - - 18-OCT-2007 Malta Struck Off as Defunct Paradise Papers
MULTISEEDS LIMITED Shareholder - - 17-JUL-2002 Malta Struck Off as Defunct Paradise Papers
OCIAL PETROLEUM LIMITED Shareholder - - 10-SEP-2004 Malta Struck Off as Defunct Paradise Papers
ET COMPANY LIMITED Judicial representative - - 31-JAN-2006 Malta Struck Off Paradise Papers
ET COMPANY LIMITED Director - - 31-JAN-2006 Malta Struck Off Paradise Papers
ET COMPANY LIMITED Legal representative - - 31-JAN-2006 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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