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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
QUADRIGA INTERACTIVE SYSTEMS LIMITED Registered office - - 17-AUG-2001 Malta Struck Off Paradise Papers
TERMALTA TRADING COMPANY LIMITED Registered office - - 27-JUN-1991 Malta Struck Off Paradise Papers
MALTA MEDITERRANEAN CRUISE LINERS LIMITED Registered office - - 28-AUG-1998 Malta Struck Off Paradise Papers
LUQAS MARKETING INTERNATIONAL LIMITED Registered office - - 30-OCT-1997 Malta Struck Off as Defunct Paradise Papers
NARVA MALTA LIMITED Registered office - - 27-JUN-2002 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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