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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SHELFIND LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
H-Com Limited Shareholder - - 21-NOV-2013 Malta - Paradise Papers
MEDICONTRACT LIMITED Shareholder - - 07-MAR-2014 Malta - Paradise Papers
IPERSERVICES LIMITED Shareholder - - 11-SEP-2013 Malta - Paradise Papers
A.G. Inc International Ltd Shareholder - - 04-DEC-2013 Malta - Paradise Papers
NEVERLAND LIMITED Shareholder - - 27-SEP-2013 Malta - Paradise Papers
POWERFUL RESULTS LIMITED Shareholder - - 09-OCT-2013 Malta - Paradise Papers

Address (1)

Data From
SEA SCAPE BLOCK B, FLAT 11, TRIQ L-IMREJKBA, QAWRA, ST. PAUL'S BAY SPB 1442 Paradise Papers

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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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