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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
C.S.I CONTAINERS SERVICES INTERNATIONAL LIMITED Registered office - - 23-MAY-1991 Malta Struck Off Paradise Papers
H.JAMES LIMITED Registered office - - 02-JUL-1991 Malta Struck Off Paradise Papers
GE.T.CO General Trading Company Limited Registered office - - 22-JAN-1992 Malta Struck Off Paradise Papers
AXION COMPANY LIMITED Registered office - - 23-APR-1993 Malta Struck Off Paradise Papers
Commercial Credit Resource Holdings Limited Registered office - - 22-MAY-1992 Malta Struck Off Paradise Papers
RTM SHIPPING COMPANY LIMITED Registered office - - 23-MAY-1991 Malta Struck Off Paradise Papers
North African Aviation Services Limited Registered office - - 09-APR-1992 Malta Struck Off Paradise Papers
INTERNATIONAL MEDICAL CONSULTANCY LIMITED Registered office - - 06-FEB-1992 Malta In Dissolution Paradise Papers
RADIS TRADING LIMITED Registered office - - 24-MAR-1995 Malta Struck Off Paradise Papers
SLIM LIMITED Registered office - - 31-JAN-1991 Malta Struck Off Paradise Papers
HALIMEDA LIMITED Registered office - - 02-JUL-1991 Malta Struck Off Paradise Papers
F.Y.M OVERSEAS LIMITED Registered office - - 21-DEC-1990 Malta Struck Off Paradise Papers
UNITED MED TRADING LIMITED Registered office - - 26-SEP-1990 Malta Struck Off Paradise Papers
OFT- OVERSEAS FISH TRADING COMPANY LIMITED Registered office - - 16-DEC-1994 Malta Struck Off Paradise Papers
International Fly Limited Registered office - - 06-FEB-1992 Malta Struck Off Paradise Papers
AGROSTROY LIMITED Registered office - - 24-MAR-1995 Malta Struck Off Paradise Papers
ROYAL KINGDOM ENTERPRISES (R.K.E.) LIMITED Registered office - - 06-APR-1992 Malta Struck Off Paradise Papers
IAM INTERNATIONAL ADVERTISING MANAGEMENT LIMITED Registered office - - 02-JUL-1991 Malta Struck Off Paradise Papers
ADI Associates Limited Registered office - - 07-AUG-1990 Malta Struck Off Paradise Papers
Meditech Holdings Limited Registered office - - 09-APR-1992 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more