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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GRAPHIC SUPPLIES LIMITED Shareholder - - 22-FEB-2008 Malta - Paradise Papers
3CITY DESIGNS LIMITED Shareholder - - 11-APR-2008 Malta - Paradise Papers
K & S MALTA LIMITED Shareholder - - 26-MAR-2001 Malta Struck Off Paradise Papers
KASCO RECYCLING LIMITED Shareholder - - 09-NOV-2007 Malta - Paradise Papers
FSV LIMITED Shareholder - - 14-DEC-2005 Malta - Paradise Papers
KASCO TRADING LIMITED Shareholder - - 11-JUL-2008 Malta - Paradise Papers
KASCO ENGINEERING COMPANY LIMITED Shareholder - - 06-JUL-2004 Malta - Paradise Papers
BERNER MALTA LIMITED Shareholder - - 08-MAY-2013 Malta - Paradise Papers
Kasco Limited Shareholder - - 21-FEB-2000 Malta - Paradise Papers
TEKHNE INDUSTRIAL LIMITED Shareholder - - 14-DEC-2012 Malta - Paradise Papers
GRIGAL FILMS LIMITED Shareholder - - 24-AUG-2012 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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