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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LOQUS CONSULTING LTD Shareholder - - 23-OCT-2008 Malta - Paradise Papers
LOQUS FLEET LIMITED Shareholder - - 24-JUN-2014 Malta - Paradise Papers
LOQUS PUBLIC SECTOR LIMITED Shareholder - - 08-MAR-2006 Malta - Paradise Papers
DATATRAK MENA LTD Shareholder - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers
LOQUS SERVICES LTD Shareholder - - 27-FEB-1998 Malta - Paradise Papers
LOQUS SOLUTIONS LIMITED Shareholder - - 24-JUL-2003 Malta - Paradise Papers
DATATRAK I.T. SERVICES LIMITED Shareholder - - 06-JAN-1988 Malta - 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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