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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
CASTILLE SHIPPING LIMITED Registered office - - 14-JUN-1989 Malta Struck Off Paradise Papers
ASIA TRADING LIMITED Registered office - - 22-JAN-1988 Malta Struck Off Paradise Papers
EURO SOL INTERNATIONAL LIMITED Registered office - - 01-JUN-1984 Malta Struck Off Paradise Papers
MaltaWORKS Limited Registered office - - 14-OCT-1985 Malta Struck Off Paradise Papers
M Z M HOLDING LTD Registered office - - 25-JUL-1989 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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