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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
C & S SERVICES LIMITED Shareholder - - 19-JAN-1995 Malta Struck Off Following Merger Paradise Papers
ICEBERG LIMITED Shareholder - - 23-OCT-1980 Malta - Paradise Papers
AUTO SPARE TRADING LTD Shareholder - - 10-NOV-2015 Malta - Paradise Papers
I.S.I. LIMITED Shareholder - - 18-SEP-1990 Malta Struck Off Following Merger Paradise Papers
CAMRAY MARBLE WORKS LTD Shareholder - - 22-OCT-1991 Malta - Paradise Papers
BRIDGEPOINT LTD Shareholder - - 05-JUL-2004 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Shareholder - - 29-APR-1997 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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