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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
ESTEPH LIMITED Registered office - - 03-JUL-1996 Malta Struck Off Paradise Papers
DE LANGE DUTCH SHIPPING CO. LIMITED Registered office - - 01-MAR-1996 Malta Struck Off Paradise Papers
INTER-PROJECT AND FINANCE LIMITED (CONVERTED TO C 29567) Registered office - - 09-APR-1992 Malta Struck Off Paradise Papers
KING BIRD COMPANY LIMITED Registered office - - 18-DEC-1991 Malta Struck Off Paradise Papers
BALTIC LINE LIMITED Registered office - - 23-OCT-1996 Malta Struck Off Paradise Papers
R.I.E.M. LIMITED Registered office - - 26-MAR-1996 Malta Struck Off Paradise Papers
D P I LIMITED Registered office - - 19-NOV-1992 Malta - Paradise Papers
INTER-PROJECT AND FINANCE LIMITED Registered office - - 09-APR-1992 Malta - Paradise Papers
REXFIN HOLDING LIMITED Registered office - - 04-SEP-1998 Malta Struck Off Paradise Papers
RA AND OSIRIDE COMPANY LIMITED Registered office - - 23-MAR-2000 Malta Struck Off Paradise Papers
TH INTERNATIONAL HOUSE LIMITED Registered office - - 24-MAY-1995 Malta - Paradise Papers
AIW LIMITED Registered office - - 23-NOV-1999 Malta Struck Off 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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