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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MIFSUD INVESTMENTS LIMITED Shareholder - - 01-JUN-1998 Malta - Paradise Papers
SEA MALTA COMPANY LIMITED Shareholder - - 10-NOV-1973 Malta In Dissolution Paradise Papers
ORANGE CRUISES (ALGERIE) LIMITED Shareholder - - 12-JUN-2014 Malta - Paradise Papers
SHIP AGENTS GROUP LIMITED Shareholder - - 20-JUL-2005 Malta Struck Off 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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