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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
INTERSHIP MANAGEMENT LIMITED Shareholder - - 25-FEB-2016 Malta - Paradise Papers
YACHT SECURE LTD Shareholder - - 11-MAR-2014 Malta - Paradise Papers
INTERNATIONAL FENDER PROVIDERS LTD Shareholder - - 02-APR-2015 Malta - Paradise Papers
ANCHOR OILS LIMITED Shareholder - - 13-NOV-2002 Malta - Paradise Papers
P & C LIMITED Shareholder - - 28-AUG-1991 Malta - Paradise Papers
INTERSHIP AGENCIES MALTA LIMITED Shareholder - - 14-JAN-1994 Malta - Paradise Papers
VALLETTA COMMERCIAL SERVICES LTD Shareholder - - 09-NOV-2010 Malta - Paradise Papers
MALTA BUNKER BROKERS AND TRADERS LTD Shareholder - - 14-AUG-1996 Malta In Dissolution 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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