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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
BEEWORTH ENTERPRISES LTD. Registered office - - 06-APR-1971 Malta Struck Off as Defunct Paradise Papers
ALGA MALTA LTD Registered office - - 13-MAY-1976 Malta - Paradise Papers
NUALA SHIPPING COMPANY LIMITED Registered office - - 04-MAY-1989 Malta - Paradise Papers
CRISRICH MALTA LTD Registered office - - 13-MAY-1976 Malta - Paradise Papers
ACTION LIMITED. ( D 2603 ) Registered office - - 04-OCT-1972 Malta Struck Off Paradise Papers
M.V. EQUIPMENT LTD Registered office - - 23-SEP-1977 Malta - Paradise Papers
PLANT & EQUIPMENT LIMITED Registered office - - 12-MAY-1978 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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