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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
INNOVATION NETWORKS LIMITED Registered office - - 24-JUL-1997 Malta Struck Off as Defunct Paradise Papers
INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED Registered office - - 04-JUL-2001 Malta - Paradise Papers
W G D WORLD GRANITE DISTRIBUTION LIMITED Registered office - - 05-JAN-2000 Malta - Paradise Papers
CROWNTECH LIMITED Registered office - - 03-DEC-1999 Malta Struck Off as Defunct Paradise Papers
LINK-UP LIMITED Registered office - - 20-DEC-1993 Malta - Paradise Papers
DESIGN 2000 LIMITED Registered office - - 24-OCT-1994 Malta Struck Off Paradise Papers
NEW EXPORT LIMITED Registered office - - 15-MAR-1994 Malta Struck Off Paradise Papers
UNIVERSAL TRADING & CONSULTING LIMITED Registered office - - 24-MAR-1997 Malta Struck Off Paradise Papers
ASSOCIATED MANAGERS & CONSULTANTS LIMITED Registered office - - 24-JUL-1992 Malta Struck Off Paradise Papers
FIDECO LIMITED Registered office - - 24-NOV-1997 Malta Struck Off Paradise Papers
ALDA LIMITED Registered office - - 27-DEC-2002 Malta Struck Off Paradise Papers
LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTD Registered office - - 02-MAY-1995 Malta - Paradise Papers
WORLDWIDE CONSULTING LIMITED Registered office - - 26-NOV-1996 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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