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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HIGH ENERGY LIMITED Director - - 13-FEB-2012 Malta Struck Off Paradise Papers
HIGH ENERGY LIMITED Legal representative - - 13-FEB-2012 Malta Struck Off Paradise Papers
HIGH ENERGY LIMITED Judicial representative - - 13-FEB-2012 Malta Struck Off Paradise Papers
CRYO GAS MALTA LIMITED Legal representative - - 15-DEC-2011 Malta Struck Off Paradise Papers
CRYO GAS MALTA LIMITED Director - - 15-DEC-2011 Malta Struck Off Paradise Papers
CRYO GAS MALTA LIMITED Judicial representative - - 15-DEC-2011 Malta Struck Off Paradise Papers
SUMMERTIME SHIPPING LIMITED Director - - 30-NOV-2012 Malta - Paradise Papers
SUMMERTIME SHIPPING LIMITED Judicial representative - - 30-NOV-2012 Malta - Paradise Papers
SUMMERTIME SHIPPING LIMITED Legal representative - - 30-NOV-2012 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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