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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
YXT LIMITED Registered office - - 24-FEB-2014 Malta - Paradise Papers
BEENDER LIMITED Registered office - - 16-OCT-2013 Malta - Paradise Papers
KIMI LIMITED Registered office - - 29-JUL-2010 Malta Struck Off Paradise Papers
IXRAY LIMITED Registered office - - 20-FEB-2013 Malta - Paradise Papers
SAFETY LAB LIMITED Registered office - - 26-NOV-2013 Malta - Paradise Papers
TS ENGINEERING LIMITED Registered office - - 15-OCT-2012 Malta - Paradise Papers
BEENDER AFRICA LIMITED Registered office - - 17-MAR-2014 Malta - Paradise Papers
NORFOLK MARINE (MALTA) LIMITED Registered office - - 08-APR-2015 Malta - Paradise Papers
JACK-UP INVESTCO 3 PLC Registered office - - 23-JUL-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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