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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
GREEN RAY SHIPPING VENTURES LTD Shareholder - - 29-FEB-2016 Malta - Paradise Papers
TENNMAN VENTURES MALTA LIMITED Shareholder - - 07-SEP-2016 Malta - Paradise Papers
PARAMOUNT SHIPPING LIMITED Shareholder - - 11-OCT-2016 Malta - Paradise Papers
LA IMAGE LIMITED Shareholder - - 16-MAR-2016 Malta - Paradise Papers
LA PROMOTIONS LIMITED Shareholder - - 26-JAN-2016 Malta - Paradise Papers
SP SOLUTIONS LIMITED Shareholder - - 03-DEC-2015 Malta - Paradise Papers
MOSSPENNY INVESTMENTS LIMITED Shareholder - - 21-OCT-2015 Malta In Dissolution Paradise Papers
W-CONSEIL GROUP HOLDING LIMITED Shareholder - - 25-SEP-2015 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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