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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
CRYSTAL SHIPPING CO LTD Shareholder - - 24-DEC-1992 Malta Struck Off Paradise Papers
OCTOPUS GARDEN LIMITED Shareholder - - 13-JUL-1994 Malta - Paradise Papers
CORPORATE IMAGE LIMITED Shareholder - - 01-MAR-1994 Malta Struck Off Paradise Papers
L'ESCARGOT LIMITED Shareholder - - 09-NOV-1992 Malta Struck Off Paradise Papers
SUMMA FIDUCIARY SERVICES LIMITED Shareholder - - 14-JAN-2003 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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