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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
C.O.S. - MOON LTD Director - - 16-JUL-1993 Malta Struck Off Following Merger Paradise Papers
C.O.S. - SUN LTD Director - - 30-OCT-1992 Malta Struck Off Following Merger Paradise Papers
C.O.S. - STAR LTD Director - - 30-OCT-1992 Malta Struck Off Following Merger Paradise Papers
C.O.S. - PLUTO LTD Director - - 18-DEC-1996 Malta Struck Off Following Merger Paradise Papers
C O S - MARS LTD Director - - 30-SEP-1994 Malta Struck Off Following Merger Paradise Papers
C.O.S. - MERCURY LTD Director - - 18-DEC-1996 Malta Struck Off Following Merger Paradise Papers
C.O.S. - SATURN LTD Director - - 28-JUL-1997 Malta Struck Off Following Merger Paradise Papers
C.O.S. - URANUS LTD Director - - 18-DEC-1996 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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