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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
INDIGO TOO LIMITED Registered office - - 28-APR-1994 Malta - Paradise Papers
THUNDER MARITIME LIMITED (D 4868) Registered office - - 15-DEC-1994 Malta In Dissolution Paradise Papers
TAZ MARITIME LIMITED Registered office - - 15-DEC-1994 Malta In Dissolution Paradise Papers
B.J. MARINE SERVICES LIMITED Registered office - - 01-SEP-1995 Malta Struck Off Following Merger Paradise Papers
LIBERTY COMPANY LIMITED Registered office - - 05-JAN-1993 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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