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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PALSTAR TRADING CO. LTD. Shareholder - - 14-SEP-2005 Malta Struck Off Following Merger Paradise Papers
PALTRADING-3 CO. LTD Shareholder - - 08-AUG-2006 Malta - Paradise Papers
PALTRADING-1 CO LTD Shareholder - - 11-JUL-2006 Malta - Paradise Papers
PALTRADING-4 CO. LTD Shareholder - - 08-AUG-2006 Malta - Paradise Papers
PALTRADING-2 CO LTD Shareholder - - 08-AUG-2006 Malta - Paradise Papers
PALTRADING-5 CO. LTD Shareholder - - 08-AUG-2006 Malta - Paradise Papers
PALMALI VOYAGER TWO SHIPPING CO. LTD. Shareholder - - 05-SEP-2005 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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