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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SUNSEEKER MALTA LIMITED Registered office - - 11-JUN-2009 Malta - Paradise Papers
INTERNATIONAL MARITIME ACADEMY LIMITED Registered office - - 03-FEB-2015 Malta - Paradise Papers
42 MARKETING LTD Registered office - - 30-SEP-2011 Malta - Paradise Papers
42 Telecom Limited Registered office - - 09-JUL-2010 Malta - Paradise Papers
42 MARINE LTD Registered office - - 30-SEP-2011 Malta - Paradise Papers
INTEGRATED MARITIME ACADEMY LIMITED Registered office - - 30-DEC-2014 Malta - Paradise Papers
HAUD SYSTEMS LIMITED Registered office - - 01-JUN-2011 Malta - Paradise Papers
42 Group Limited Registered office - - 06-JUL-2010 Malta - Paradise Papers
42 CORPORATE SERVICES LTD Registered office - - 13-JUL-2012 Malta In Dissolution Paradise Papers
SIMPLY CONNECTED LIMITED Registered office - - 01-JUN-2011 Malta In Dissolution Paradise Papers
88 LIMITED Registered office - - 18-NOV-2011 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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