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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
VK SUPERVISORY LTD Registered office - - 14-JUL-2009 Malta - Paradise Papers
PROTECH MARINE LTD Registered office - - 12-NOV-2013 Malta - Paradise Papers
TYRES DIRECT LIMITED Registered office - - 14-FEB-2012 Malta - Paradise Papers
OFFSHORE MARINE ENTERPRISES LTD Registered office - - 31-JAN-2012 Malta - Paradise Papers
MARSHALL CONSULTANTS MARINE LTD Registered office - - 18-NOV-2013 Malta - Paradise Papers
DRIFA DIVING & MARINE SERVICES LTD. Registered office - - 25-NOV-2009 Malta - Paradise Papers
MARSHALL CONSULTANTS LTD Registered office - - 13-JAN-2009 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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