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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ICEBERG SEAS LIMITED Registered office - - 16-DEC-2011 Malta - Paradise Papers
GLOBAL SUSTAINABILITY SERVICES LIMITED Registered office - - 17-JUN-2014 Malta - Paradise Papers
SL HOLDINGS LIMITED Registered office - - 13-MAR-2014 Malta Struck Off Paradise Papers
BIS HOLDING LIMITED Registered office - - 05-JAN-2010 Malta - Paradise Papers
BULLIB COMPANY LTD Registered office - - 06-FEB-2014 Malta - Paradise Papers
EUROAF CONSULT AND TRADE LIMITED Registered office - - 26-FEB-2004 Malta - Paradise Papers
KASR ALHAMRA MALTA LIMITED Registered office - - 05-JAN-2012 Malta - Paradise Papers
MILLS INTERNATIONAL TRADING COMPANY LIMITED Registered office - - 11-MAY-2006 Malta Struck Off Paradise Papers
AL MUSTAFA TRADING LIMITED Registered office - - 08-MAY-2014 Malta - Paradise Papers
OGGI CAFE' SLIEMA LTD. Registered office - - 09-AUG-2012 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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