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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
GIFRACOM HOLDINGS LIMITED Registered office - - 30-JUN-2014 Malta - Paradise Papers
DUO CONSULTING LIMITED Registered office - - 26-SEP-2014 Malta - Paradise Papers
L&M HOLDINGS LIMITED Registered office - - 30-JUL-2014 Malta - Paradise Papers
PROJECT CARGO & HEAVY LIFT TRANSPORTS LIMITED Registered office - - 04-JUL-2014 Malta - Paradise Papers
O & G SERVICES LIMITED Registered office - - 29-SEP-2014 Malta - Paradise Papers
INDUSTRIAL RAW MATERIALS & SERVICES LIMITED Registered office - - 03-JUN-2014 Malta - Paradise Papers
TEMPESTA LIMITED Registered office - - 07-JAN-1992 Malta - Paradise Papers
AMCA LIMITED Registered office - - 16-JAN-1986 Malta - Paradise Papers
FRANEMA LIMITED Registered office - - 04-JUL-2014 Malta - Paradise Papers
OPAL SHIPOWNING LTD Registered office - - 07-JUL-2016 Malta - Paradise Papers
AMBER SHIPOWNING LTD Registered office - - 07-JUL-2016 Malta - Paradise Papers
C.A.F. CONSULTANCY LTD Registered office - - 20-MAY-2016 Malta - Paradise Papers
Al Faisal International for Investment Malta Limited Registered office - - 12-FEB-2016 Malta - Paradise Papers
ADAY INVESTMENTS LIMITED Registered office - - 05-FEB-2014 Malta - Paradise Papers
WEST ENERGY LIMITED Registered office - - 13-MAY-2010 Malta - Paradise Papers
SI.MAL LIMITED Registered office - - 10-MAY-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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