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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (64)

Role From To Incorporation Jurisdiction Status Data From
NEARSHORE LIMITED Shareholder - - 27-MAR-2007 Malta - Paradise Papers
FASHION GATES LIMITED Shareholder - - 16-JUN-2004 Malta - Paradise Papers
FINANCE GATES LIMITED Shareholder - - 16-JUN-2004 Malta - Paradise Papers
BILLING GATES LIMITED Shareholder - - 16-JUN-2004 Malta - Paradise Papers
REAL ESTATE GATES LIMITED Shareholder - - 16-JUN-2004 Malta - Paradise Papers
SALAMUN HOLDINGS LIMITED Shareholder - - 18-OCT-2004 Malta - Paradise Papers
SHIPPING IVS LIMITED Director - - 20-APR-1993 Malta Struck Off Paradise Papers
DEJAVU LIMITED Director - - 19-FEB-1993 Malta Struck Off Paradise Papers
STEPS AHEAD LIMITED Shareholder - - 20-APR-2007 Malta - Paradise Papers
UNITED MARINE LIMITED Shareholder - - 24-AUG-2010 Malta - Paradise Papers
MONTY TRADING AND INVESTMENT COMPANY LIMITED Shareholder - - 11-MAR-2009 Malta Struck Off as Defunct Paradise Papers
DUKE'S SUPPLIES LIMITED Shareholder - - 09-APR-2008 Malta - Paradise Papers
L.I.B. TRADING AND INVESTMENTS LIMITED Shareholder - - 27-SEP-2010 Malta - Paradise Papers
HASH EIGHT HOLDINGS LIMITED Shareholder - - 25-JUL-2007 Malta - Paradise Papers
HED INVEST LTD Shareholder - - 20-APR-2007 Malta - Paradise Papers
AQUACULTURE CRAFTS LIMITED Shareholder - - 19-OCT-2007 Malta - Paradise Papers
ROWEN SHIPPING LIMITED Shareholder - - 15-MAY-2000 Malta - Paradise Papers
JUNO SHIPPING LIMITED Director - - 10-JUL-1987 Malta - Paradise Papers
JUNO SHIPPING LIMITED Shareholder - - 10-JUL-1987 Malta - Paradise Papers
AL KWAZIR ADVISORY SERVICES LIMITED Shareholder - - 03-DEC-2008 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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