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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
L S O SERVICES LIMITED Shareholder - - 23-JAN-1987 Malta - Paradise Papers
STEM LIMITED Shareholder - - 30-JUL-1981 Malta - Paradise Papers
ELPECO LIMITED Shareholder - - 10-JAN-1984 Malta - Paradise Papers
THE TWO BAILIFFS COMPANY LTD Shareholder - - 21-JAN-2008 Malta - Paradise Papers
J M A (DEV.) LTD Shareholder - - 12-MAR-1996 Malta Struck Off Paradise Papers
EW Holdings Limited Shareholder - - 21-JAN-2005 Malta Struck Off Paradise Papers
COOL COMPANY LIMITED Shareholder - - 16-APR-2013 Malta - Paradise Papers
TURNKEY MANAGEMENT LTD Shareholder - - 08-FEB-2002 Malta In Dissolution Paradise Papers
VBLH LTD Shareholder - - 13-MAY-2013 Malta - Paradise Papers
STC INTERNATIONAL LIMITED Shareholder - - 29-DEC-1995 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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