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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SL LUCIA SHIPPING LIMITED Shareholder - - 08-JAN-2016 Malta - Paradise Papers
S L HOLDINGS LIMITED Shareholder - - 11-DEC-2006 Malta Struck Off Following Merger Paradise Papers
SL MARINE HOLDINGS LIMITED Shareholder - - 30-NOV-2007 Malta Struck Off Following Merger Paradise Papers
SAN LUCIAN OIL COMPANY LIMITED Shareholder - - 03-MAR-1981 Malta - Paradise Papers

Officer (1)

Role From To Data From
OILS INTERNATIONAL LTD Same id as - - 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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