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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BLUO INTERNATIONAL AFFILIATES LIMITED Registered office - - 09-APR-2010 Malta Struck Off Paradise Papers
BluO Malta FinOp Limited Registered office - - 28-NOV-2008 Malta In Dissolution Paradise Papers
LANTERNE HOLDING LIMITED Registered office - - 28-NOV-2008 Malta - Paradise Papers
BLU FINANCE LIMITED Registered office - - 30-JUL-2009 Malta - Paradise Papers
PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITED Registered office - - 27-JUL-2011 Malta - Paradise Papers
PROMOGAS INTERNATIONAL ENERGY TRADING LIMITED Registered office - - 27-FEB-2012 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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