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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
COMMODITY INTERNATIONAL TRADE AND AGENCY LTD. Shareholder - - 18-JUN-2003 Malta Struck Off as Defunct Paradise Papers
TME LTD Shareholder - - 07-DEC-2000 Malta Struck Off Paradise Papers
TECHMEDIT LTD Shareholder - - 23-JAN-2004 Malta Struck Off Paradise Papers
A.J. INTERNATIONAL LIMITED Shareholder - - 21-DEC-2001 Malta Struck Off Paradise Papers
MACRO TECHNOLOGY LTD. Shareholder - - 07-OCT-2003 Malta Struck Off Paradise Papers
SDQ LTD. Shareholder - - 29-SEP-2000 Malta Struck Off Paradise Papers
INTINV. CO. LTD Shareholder - - 12-MAY-1999 Malta Struck Off Paradise Papers
INTERNATIONAL BUSINESS PROJECTS LTD Shareholder - - 13-MAY-1998 Malta Struck Off Paradise Papers
COMMS LIMITED Shareholder - - 06-OCT-1999 Malta Struck Off Paradise Papers
NEVIS HOLDINGS LIMITED Shareholder - - 21-APR-1998 Malta Struck Off Paradise Papers
QUAINT DESTINATIONS LTD Shareholder - - 19-OCT-1999 Malta Struck Off Paradise Papers
Y3K LIMITED Judicial representative - - 17-JUN-1999 Malta Struck Off Paradise Papers
Y3K LIMITED Director - - 17-JUN-1999 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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