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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
ALGO CORPORATION LIMITED Shareholder - - 18-AUG-2011 Malta - Paradise Papers
EFERTON GROUP SERVICES LIMITED Shareholder - - 21-DEC-2011 Malta - Paradise Papers
UNITED FREIGHT CO LIMITED Shareholder - - 23-OCT-2012 Malta - Paradise Papers
EFERTON RESOURCES HOLDING LIMITED Shareholder - - 16-JAN-2013 Malta - Paradise Papers
ALLIANCE STREAM HOLDING LIMITED Shareholder - - 16-JAN-2013 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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