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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
CALYPSELAB LTD Shareholder - - 06-MAY-2014 Malta - Paradise Papers
BIOTECH INNOVATIONS LTD Shareholder - - 21-JUL-2016 Malta - Paradise Papers
MIGHTY BOX LIMITED Shareholder - - 15-APR-2014 Malta - Paradise Papers
METALLURGICAL SERVICES LIMITED Shareholder - - 31-OCT-1994 Malta Struck Off Following Merger Paradise Papers
SURFACE ENGINEERING LIMITED Shareholder - - 18-NOV-1994 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY RESIDENCE LIMITED Shareholder - - 23-DEC-1993 Malta - Paradise Papers
Malta University Consulting Limited Shareholder - - 29-SEP-1986 Malta - Paradise Papers
MALTA UNIVERSITY BROADCASTING LIMITED Shareholder - - 25-NOV-1992 Malta - Paradise Papers
P.E.I. LIMITED Shareholder - - 17-AUG-2015 Malta - Paradise Papers
MALTA UNIVERSITY SPORTS COMPLEX LIMITED Shareholder - - 11-OCT-1995 Malta Struck Off Following Merger Paradise Papers
FOUNDATION FOR INTERNATIONAL STUDIES LIMITED Shareholder - - 20-FEB-2008 Malta Struck Off Following Merger 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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