The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CATAMARAN LIMITED

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SMIT EMOE LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT SEINE LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT PANTHER LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT SCHELDE LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT HUDSON LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT BELGIE LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT ELBE LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT EBRO LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT TIGER LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT CHEETAH LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT KIWI LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers

Address (1)

Data From
242/5, TOWER ROAD, SLIEMA SLM 1601 Paradise Papers

Explore more from

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.

Download data

Disclaimer