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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
CLICIA LIMITED Shareholder - - 21-OCT-2016 Malta - Paradise Papers
OKSANCHIK 2 LIMITED Shareholder - - 11-OCT-2016 Malta - Paradise Papers
ROXCHEM (MALTA) LTD Shareholder - - 12-SEP-2016 Malta - Paradise Papers
OKSANCHIK LIMITED Shareholder - - 05-OCT-2016 Malta - Paradise Papers
GENOS LIMITED Shareholder - - 15-NOV-2016 Malta - Paradise Papers
MARINE EVOLUTION TECHNOLOGIES LIMITED Shareholder - - 20-OCT-2016 Malta - Paradise Papers
GENOS 2 LIMITED Shareholder - - 15-NOV-2016 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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