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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
NO SUCH LIMITED Shareholder - - 12-DEC-2012 Malta - Paradise Papers
I.T. LEASING LIMITED Shareholder - - 03-JUL-1995 Malta Struck Off Paradise Papers
DW INTERNATIONAL LIMITED Shareholder - - 03-DEC-2009 Malta - Paradise Papers
YACHTING PARTNERS MALTA LTD Shareholder - - 24-JUL-2006 Malta - Paradise Papers
BAVARIA YACHTS LIMITED Shareholder - - 18-SEP-2000 Malta Struck Off Paradise Papers
UPDATING IN KNOWLEDGE LIMITED Shareholder - - 12-DEC-2012 Malta - Paradise Papers
I.T. LIMITED Shareholder - - 16-DEC-1994 Malta Struck Off Paradise Papers
DIGITAL PLANET LTD. Shareholder - - 03-APR-2002 Malta - Paradise Papers
MALTA PROPERTY RENTALS LTD Shareholder - - 30-APR-2015 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Shareholder - - 02-DEC-2010 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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