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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ARSENAL GROUP LIMITED Registered office - - 04-JUL-2005 Malta - Paradise Papers
CAPRICORN INTERNATIONAL INVESTMENTS LLC Registered office - - 13-OCT-2009 Malta Struck Off Paradise Papers
DITESCO LIMITED Registered office - - 11-JAN-2010 Malta In Dissolution Paradise Papers
RAVEN GROUP LTD. Registered office - - 04-SEP-2007 Malta In Dissolution Paradise Papers
BABY STYLE LIMITED Registered office - - 15-APR-2010 Malta In Dissolution Paradise Papers
KOLAMED LIMITED Registered office - - 08-JUN-2004 Malta Struck Off Paradise Papers
ART SHIPPING AND LOGISTICS LTD Registered office - - 28-NOV-2007 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.

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