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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MELITE YACHTS CONSTRUCTION CO. LTD. Secretary - - 31-OCT-2011 Malta - Paradise Papers
MELITE YACHTS DISTRIBUTORS CO. LTD Secretary - - 31-OCT-2011 Malta - Paradise Papers
ZURMED TRADING LIMITED Secretary - - 29-MAY-2015 Malta Struck Off Paradise Papers
R.R. COURIERS LIMITED Shareholder - - 10-NOV-2004 Malta In Dissolution Paradise Papers
R.R. COURIERS LIMITED Legal representative - - 10-NOV-2004 Malta In Dissolution Paradise Papers
R.R. COURIERS LIMITED Director - - 10-NOV-2004 Malta In Dissolution Paradise Papers
R.R. COURIERS LIMITED Secretary - - 10-NOV-2004 Malta In Dissolution Paradise Papers
R.R. COURIERS LIMITED Judicial representative - - 10-NOV-2004 Malta In Dissolution 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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