Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OLB LIMITED | Registered office | - | - | 29-AUG-2012 | Malta | Struck Off | Paradise Papers |
| ALFA DUTY FREE VESSEL LIMITED | Registered office | - | - | 20-APR-2011 | Malta | Struck Off | Paradise Papers |
| Rosa Limited | Registered office | - | - | 15-MAR-2011 | Malta | Struck Off | Paradise Papers |
| PALMERA LIMITED | Registered office | - | - | 04-APR-2011 | Malta | Struck Off | Paradise Papers |
| ALM MALTA LIMITED | Registered office | - | - | 01-APR-2010 | Malta | Struck Off | Paradise Papers |
| LOGICAL ENERGY MALTA LIMITED | Registered office | - | - | 20-APR-2011 | 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.