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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
MARCO POLO LIMITED Shareholder - - 15-JUN-2001 Malta In Dissolution Paradise Papers
INNERTEKNA LIMITED Shareholder - - 20-SEP-2006 Malta In Dissolution Paradise Papers
BRISCUS SUPPLY COMPANY LIMITED Shareholder - - 03-OCT-2006 Malta Struck Off Paradise Papers
BOSTECO LIMITED Shareholder - - 31-DEC-1996 Malta In Dissolution Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Shareholder - - 29-MAY-2002 Malta In Dissolution 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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