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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EVM ENERGY LIMITED Shareholder - - 15-FEB-2002 Malta - Paradise Papers
ABERTAX TECHNOLOGIES LIMITED Shareholder - - 30-MAY-2003 Malta - Paradise Papers
ABERTAX PRECISION LIMITED Shareholder - - 28-DEC-2007 Malta - Paradise Papers
Altern Limited Shareholder - - 07-OCT-2008 Malta - Paradise Papers
ABERTAX QUALITY LIMITED Shareholder - - 30-JAN-2001 Malta - Paradise Papers
ABERTAX RESEARCH & DEVELOPMENT LIMITED Shareholder - - 05-JAN-2001 Malta - Paradise Papers
U.S.D. HOLDINGS LIMITED Shareholder - - 17-DEC-1999 Malta In Dissolution Paradise Papers
ABERTAX KEMTRONICS LTD Shareholder - - 20-NOV-2012 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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