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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SMIT PANTHER LIMITED Registered office - - 20-NOV-2015 Malta - Paradise Papers
SMIT TIGER LIMITED Registered office - - 20-NOV-2015 Malta - Paradise Papers
SMIT KIWI LIMITED Registered office - - 20-NOV-2015 Malta - Paradise Papers
SMIT HUDSON LIMITED Registered office - - 20-NOV-2015 Malta - Paradise Papers
SMIT EBRO LIMITED Registered office - - 20-NOV-2015 Malta - Paradise Papers
SMIT SCHELDE LIMITED Registered office - - 20-NOV-2015 Malta - Paradise Papers
SMIT CHEETAH LIMITED Registered office - - 20-NOV-2015 Malta - Paradise Papers
SMIT SEINE LIMITED Registered office - - 20-NOV-2015 Malta - Paradise Papers
SMIT ELBE LIMITED Registered office - - 20-NOV-2015 Malta - Paradise Papers
RT EVOLUTION LIMITED Registered office - - 31-OCT-2014 Malta - Paradise Papers
RT EMOTION LIMITED Registered office - - 31-OCT-2014 Malta - Paradise Papers
CATAMARAN LIMITED Registered office - - 18-NOV-2015 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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