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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SEA SERV 503 LTD Registered office - - 29-AUG-1986 Malta Struck Off Following Merger Paradise Papers
SEA SERV 501 LTD Registered office - - 29-AUG-1986 Malta Struck Off Following Merger Paradise Papers
SEA SERV 301 LIMITED Registered office - - 29-AUG-1986 Malta Struck Off Following Merger Paradise Papers
SEA SERV 201 LIMITED Registered office - - 09-OCT-1986 Malta Struck Off Following Merger Paradise Papers
GMPB DEVELOPMENTS LIMITED Registered office - - 22-JUL-2009 Malta - Paradise Papers
LETS MOVE LIMITED Registered office - - 04-APR-2006 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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