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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
NEPTUNE INVESTMENTS LIMITED Shareholder - - 29-FEB-2008 Malta - Paradise Papers
WHITEHEAD HOLDING LTD. Shareholder - - 10-AUG-2015 Malta - Paradise Papers
Further Potential Ltd Shareholder - - 10-DEC-2004 Malta - Paradise Papers
MARINE RELATED SERVICES LIMITED Shareholder - - 21-APR-1998 Malta - Paradise Papers
VA-WARE LTD Shareholder - - 18-DEC-2006 Malta In Dissolution Paradise Papers
BELUGA WAY LIMITED Shareholder - - 06-MAY-2008 Malta Struck Off Paradise Papers
WHITEHEAD CO. LTD Shareholder - - 10-AUG-2015 Malta - Paradise Papers
Ruthersbury Investment Ltd Shareholder - - 10-DEC-2004 Malta - Paradise Papers
K2na Ltd Shareholder - - 27-DEC-2004 Malta In Dissolution Paradise Papers
INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED Shareholder - - 09-APR-2010 Malta - Paradise Papers
blue-infinity Ltd. Shareholder - - 01-DEC-2004 Malta - Paradise Papers
TQL LIMITED Shareholder - - 02-JUN-2003 Malta - Paradise Papers
TQL LIMITED Legal representative - - 02-JUN-2003 Malta - Paradise Papers
TQL LIMITED Director - - 02-JUN-2003 Malta - Paradise Papers
TQL LIMITED Judicial representative - - 02-JUN-2003 Malta - Paradise Papers
R.V.P.M. LIMITED Shareholder - - 03-OCT-2001 Malta - Paradise Papers
R.V.P.M. LIMITED Judicial representative - - 03-OCT-2001 Malta - Paradise Papers
R.V.P.M. LIMITED Legal representative - - 03-OCT-2001 Malta - Paradise Papers
R.V.P.M. LIMITED Director - - 03-OCT-2001 Malta - Paradise Papers
MINTECH LIMITED Shareholder - - 11-DEC-2000 Malta Struck Off Paradise Papers
MINTECH LIMITED Director - - 11-DEC-2000 Malta Struck Off Paradise Papers
MINTECH LIMITED Legal representative - - 11-DEC-2000 Malta Struck Off Paradise Papers
MINTECH LIMITED Judicial representative - - 11-DEC-2000 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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