The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
KDM TRAFFIC LIMITED Shareholder - - 27-FEB-2001 Malta - Paradise Papers
CT PARK LIMITED Shareholder - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT Cabs Limited Shareholder - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
PARKSEC LIMITED Shareholder - - 25-JUL-2007 Malta - Paradise Papers
DIAL-A-CAB LIMITED Shareholder - - 03-JAN-2011 Malta In Dissolution Paradise Papers
CT PARK (LIBYA) LIMITED Shareholder - - 22-MAR-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.

Disclaimer