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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
SUNRISE INTERNATIONAL TRADING COMPANY LIMITED (CONVERTED TO C 26199) Registered office - - 06-APR-1990 Malta Struck Off Paradise Papers
INTRAD CO LTD ( D 2584 ) Registered office - - 15-SEP-1988 Malta In Dissolution Paradise Papers
SUNRISE INTERNATIONAL TRADING AND SERVICES LTD Registered office - - 22-SEP-1998 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
DANAF ABDUSSALAM Registered address - - 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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