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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
YACHT SYSTEMS MALTA LIMITED Registered office - - 04-MAY-2010 Malta - Paradise Papers
MALUKIT LIMITED Registered office - - 06-NOV-2008 Malta - Paradise Papers
Triton Operators Limited Registered office - - 05-JUL-2004 Malta - Paradise Papers
AIKEN SERVICES LIMITED Registered office - - 26-APR-2013 Malta - Paradise Papers
HUMICO MALTA LIMITED Registered office - - 25-APR-2007 Malta Struck Off Paradise Papers
TRITON AVIATION LIMITED Registered office - - 21-DEC-2011 Malta - Paradise Papers
TRITON FILM PRODUCTIONS LIMITED Registered office - - 08-JUN-2007 Malta - Paradise Papers
PMD ESTATES LIMITED Registered office - - 09-FEB-2006 Malta - Paradise Papers
TRITON CUISINE LIMITED Registered office - - 19-NOV-2007 Malta Struck Off Paradise Papers
P.D.B.M. Limited Registered office - - 25-JAN-2005 Malta - Paradise Papers
TRITON ENGINEERING LIMITED Registered office - - 19-APR-2004 Malta - Paradise Papers
TRITON NDT LIMITED Registered office - - 16-JUL-2010 Malta - Paradise Papers
MMCM DEVELOPMENTS LIMITED Registered office - - 07-MAY-2007 Malta - Paradise Papers
AQUAE YACHT SERVICE LIMITED Registered office - - 30-APR-2010 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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