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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OK MEDICAL LIMITED Shareholder - - 27-FEB-2017 Malta - Paradise Papers
TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED Shareholder - - 10-SEP-2010 Malta - Paradise Papers
SIMA TRADING COMPANY LIMITED Shareholder - - 18-JUN-1966 Malta - Paradise Papers
THUMBELINA LIMITED Shareholder - - 10-JUN-2009 Malta - Paradise Papers
LEPETIT LTD Shareholder - - 19-NOV-1984 Malta - Paradise Papers

Address (1)


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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