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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LANDMARK LTD ( D 5033 ) Registered office - - 11-MAR-1988 Malta In Dissolution Paradise Papers
SONT LTD Registered office - - 07-NOV-2000 Malta - Paradise Papers
RUBECO INTERNATIONAL (MED) LTD Registered office - - 24-JUN-1994 Malta - Paradise Papers
DELFIN SHIPPING CO LTD Registered office - - 17-MAR-1997 Malta - Paradise Papers
DONNINGTON SHIPPING LIMITED Registered office - - 27-APR-1990 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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