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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
AM FITNESS LIMITED Registered office - - 11-NOV-2015 Malta - Paradise Papers
L.S. GROUP LIMITED Registered office - - 20-NOV-2014 Malta - Paradise Papers
OGS (OIL AND GAS SERVICES) LIMITED Registered office - - 24-JUN-2016 Malta - Paradise Papers
AGILE MARKETING & CONSULTING LIMITED Registered office - - 15-MAR-2017 Malta - Paradise Papers
TIDE CONSULTING LIMITED Registered office - - 20-JUN-2016 Malta - Paradise Papers
BESLER MEDICAL LIMITED Registered office - - 29-JAN-2016 Malta - Paradise Papers
27 Limited Registered office - - 19-FEB-2015 Malta - Paradise Papers
FB MANAGEMENT GROUP LIMITED Registered office - - 30-JAN-2015 Malta - Paradise Papers
CO9 Limited Registered office - - 03-FEB-2015 Malta - Paradise Papers
RENEWABLE ENERGIES LTD Registered office - - Malta Pending Paradise Papers
ERITRINAS LIMITED Registered office - - 11-JUL-2016 Malta - Paradise Papers
QUINTIAN PHARMA LIMITED Registered office - - 08-OCT-2015 Malta - Paradise Papers
26 WHITE LIMITED Registered office - - 15-MAR-2017 Malta - Paradise Papers
DULCISSIMA LIMITED Registered office - - 08-JUN-2015 Malta - Paradise Papers
O.LALA LIMITED Registered office - - 29-JAN-2016 Malta - Paradise Papers
VIRTUOSO LIMITED Registered office - - 04-JUN-2015 Malta - Paradise Papers
GEMATECH LIMITED Registered office - - 24-FEB-2016 Malta - Paradise Papers
NWA SERVICES LTD Registered office - - 20-NOV-2012 Malta - Paradise Papers
LOTTO SERVICES LIMITED Registered office - - 20-JUN-2016 Malta - Paradise Papers
UROS Med Services Limited Registered office - - 11-NOV-2014 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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