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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MONITORING SERVICES LIMITED Registered office - - 02-AUG-2001 Malta Struck Off Following Merger Paradise Papers
MALTACOM COLLEGE INTERNATIONAL LIMITED Registered office - - 06-MAY-1998 Malta Struck Off Paradise Papers
TECHNICAL & MANAGEMENT SERVICES LIMITED Registered office - - 30-JUN-1999 Malta Struck Off Following Merger Paradise Papers
GO MOBILE LIMITED Registered office - - 05-FEB-2001 Malta Struck Off Following Merger Paradise Papers
TELEPAGE LIMITED Registered office - - 08-MAR-1994 Malta Struck Off Following Merger Paradise Papers
DATASTREAM LIMITED Registered office - - 18-JUN-1999 Malta Struck Off Following Merger Paradise Papers
ALLCOM LIMITED Registered office - - 19-JUL-1999 Malta Struck Off Following Merger Paradise Papers
INNOVATE LIMITED Registered office - - 27-FEB-2002 Malta Struck Off Following Merger 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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