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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ADVANCED DEVELOPMENT TRADE LTD Registered office - - 23-APR-2015 Malta - Paradise Papers
INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTD Registered office - - 01-DEC-2015 Malta - Paradise Papers
SOURCING GROUP LIMITED Registered office - - 04-SEP-2012 Malta - Paradise Papers
GULF MED AVIATION SERVICES LIMITED Registered office - - 25-JAN-2016 Malta - Paradise Papers
PHAR CHEM INTERNATIONAL LIMITED Registered office - - 24-FEB-1995 Malta - Paradise Papers
INSTITUTE OF HEALTH AND SAFETY LTD Registered office - - 10-OCT-1988 Malta - Paradise Papers
GLOBAL AIR AMBULANCE LTD Registered office - - 20-MAR-2012 Malta Struck Off Paradise Papers
OCEAN SIDE LIMITED Registered office - - 21-OCT-2011 Malta Struck Off Paradise Papers
SIMON J. CAMILLERI HOLDINGS LIMITED Registered office - - 26-APR-1991 Malta - Paradise Papers
PARK WELL LTD Registered office - - 28-FEB-2000 Malta - Paradise Papers
HAGAR DEVELOPMENTS LIMITED Registered office - - 20-MAY-1988 Malta - Paradise Papers
FIRE-TECH LIMITED Registered office - - 28-FEB-1995 Malta - Paradise Papers
BUSINESS INTELLIGENCE SOLUTIONS LIMITED Registered office - - 26-FEB-2009 Malta - Paradise Papers
MEDILINK INTERNATIONAL AIR AMBULANCE LTD Registered office - - 26-JAN-2010 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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