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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TELECEL INTERNATIONAL LTD Shareholder - - 28-DEC-2006 Malta Struck Off Paradise Papers
M-Link Ltd Shareholder - - 23-DEC-2005 Malta In Dissolution Paradise Papers
TELECOM ESOP LIMITED Shareholder - - 28-DEC-2006 Malta - Paradise Papers
MINIMAX VENTURES LIMITED Shareholder - - 23-DEC-2005 Malta - Paradise Papers
DATABASE MANAGEMENT SERVICES LIMITED Shareholder - - 10-DEC-2007 Malta - Paradise Papers
TELECOM VENTURES LIMITED Shareholder - - 27-DEC-2006 Malta - Paradise Papers
ORATEL INTERNATIONAL INC. LIMITED Shareholder - - 29-DEC-2005 Malta - Paradise Papers
TELECOM MANAGEMENT GROUP LIMITED Shareholder - - 08-JUN-2007 Malta - Paradise Papers
TELECOM IRAQ CORP. LIMITED Shareholder - - 30-DEC-2005 Malta - Paradise Papers
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED Shareholder - - 23-DEC-2005 Malta - Paradise Papers
TELECOM HOLDING CANADA (MALTA) LTD Shareholder - - 04-AUG-2008 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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