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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
GRAND OIL SERVICES LTD Registered office - - 03-NOV-2014 Malta - Paradise Papers
NDN LTD Registered office - - 27-MAY-2016 Malta - Paradise Papers
DL Contractors Co. Ltd Registered office - - 08-JUL-2016 Malta - Paradise Papers
WESTERN MEDITERRANEAN STAR COMPANY LIMITED Registered office - - 02-SEP-2015 Malta - Paradise Papers
AL KIMMA INTERNATIONAL LTD Registered office - - 28-MAY-2014 Malta - Paradise Papers
Queen Beauty Company Ltd. Registered office - - 01-DEC-2016 Malta - Paradise Papers
PAN MEDICAL LTD Registered office - - 08-MAY-2015 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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