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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
RAM OIL CO. LTD. Registered office - - 19-APR-2007 Malta - Paradise Papers
GENERAL SERVICES OIL AGENCY LTD Registered office - - 09-DEC-2009 Malta Struck Off as Defunct Paradise Papers
OPS PERSONNEL SERVICES LIMITED Registered office - - 29-OCT-2004 Malta - Paradise Papers
QIM TRADING CO. LIMITED Registered office - - 16-APR-2004 Malta - Paradise Papers
BOSHRA TRADING LIMITED Registered office - - 11-MAR-2003 Malta Struck Off Paradise Papers
OPS Group Ltd Registered office - - 19-OCT-2009 Malta - Paradise Papers
AMPHORA TRAVEL LTD Registered office - - 04-OCT-1991 Malta - Paradise Papers
TTS PERSONNEL LTD Registered office - - 27-AUG-2013 Malta In Dissolution 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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