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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (219)

Role From To Incorporation Jurisdiction Status Data From
LOGIC SOLUTIONS CO. LTD. Registered office - - 23-OCT-2001 Malta - Paradise Papers
MC2 SOFTWARE LTD. Registered office - - 07-SEP-2010 Malta - Paradise Papers
NORTH SOUTH INTERNATIONAL TRADING LTD. Registered office - - 07-SEP-2005 Malta - Paradise Papers
Qamar Kwinta International Ltd. Registered office - - 07-DEC-2007 Malta - Paradise Papers
UBSOM LIMITED Registered office - - 20-JUN-2001 Malta - Paradise Papers
ORIENT INTERNATIONAL LTD Registered office - - 27-MAY-2002 Malta - Paradise Papers
SHALLOUF TRAVEL LIMITED Registered office - - 22-SEP-2000 Malta - Paradise Papers
MEDITERRANEAN PUBLISHING INTERNATIONAL LTD. Registered office - - 21-OCT-2003 Malta - Paradise Papers
NOR INTERNATIONAL TRADING LTD Registered office - - 20-JAN-2003 Malta - Paradise Papers
KRYPTON INTERNATIONAL LTD Registered office - - 15-JUL-2003 Malta - Paradise Papers
OYIA INTERNATIONAL LTD Registered office - - 24-FEB-2004 Malta - Paradise Papers
4BS LIMITED Registered office - - 05-AUG-2003 Malta - Paradise Papers
OCEANIC SHIPMANAGEMENT LTD. Registered office - - 18-MAR-2008 Malta - Paradise Papers
GENERAL TRADING AND TECHNICAL SERVICES LIMITED Registered office - - 21-FEB-2001 Malta - Paradise Papers
ARAB UNION CORPORATION FOR CONTRACTING AND ENGINEERING OVERSEA LIMITED Registered office - - 06-JUN-2002 Malta - Paradise Papers
OCEAN INTERNATIONAL CORP. LIMITED Registered office - - 27-MAR-2003 Malta - Paradise Papers
MEDITERRANEAN INVESTMENTS & TECHNOLOGY HOLDING LTD Registered office - - 25-JUN-2010 Malta - Paradise Papers
MEDITERRANEAN MEDICAL AND HEALTH SERVICES INT. LTD Registered office - - 09-MAR-2004 Malta - Paradise Papers
CHINA SPRING INTERNATIONAL LTD Registered office - - 23-JUL-2003 Malta - Paradise Papers
FLUIDCONSULT CO. LTD Registered office - - 03-NOV-2006 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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