The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SANT ANTONIO LTD ( D 970 ) Registered office - - 04-MAY-1976 Malta In Dissolution Paradise Papers
R P LTD Registered office - - 05-APR-1990 Malta Struck Off Paradise Papers
GREENWOOD SHIPPING LTD Registered office - - 17-MAR-1989 Malta - Paradise Papers
DRAGHETTA LTD Registered office - - 02-MAR-1976 Malta - Paradise Papers
TAU-PAN MALTA LTD Registered office - - 28-APR-1993 Malta - Paradise Papers
BLUEBIRD LIMITED Registered office - - 13-APR-1984 Malta - Paradise Papers
JOMARNIC LIMITED Registered office - - 10-NOV-1986 Malta - Paradise Papers
FANTASIA LTD Registered office - - 30-MAY-1978 Malta Struck Off as Defunct Paradise Papers
WAGNER LIMITED Registered office - - 26-APR-1976 Malta - Paradise Papers
GYPSY LTD Registered office - - 15-APR-1983 Malta In Dissolution Paradise Papers
VICTORIA SHIPPING LTD Registered office - - 15-SEP-1977 Malta - Paradise Papers
HIGH HOPES LTD Registered office - - 07-JUL-1977 Malta Struck Off 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.

Disclaimer