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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
MARALIS LIMITED Secretary - - 27-JAN-2012 Malta - Paradise Papers
B and A Consulting Limited Secretary - - 28-DEC-2011 Malta - Paradise Papers
BTEG HOLDING LIMITED Secretary - - 17-OCT-2011 Malta - Paradise Papers
4PM INFORMATION SYSTEMS LIMITED Secretary - - 01-DEC-2011 Malta - Paradise Papers
SEVIA TRADING LIMITED Secretary - - 13-JUN-2013 Malta - Paradise Papers
PBM Projects Limited Secretary - - 09-FEB-2012 Malta - Paradise Papers
STRATEN PROPERTIES LIMITED Secretary - - 15-SEP-2006 Malta - Paradise Papers
RAROTONGA LIMITED Secretary - - 20-DEC-2007 Malta - Paradise Papers
MALAYER LIMITED Secretary - - 01-APR-2004 Malta - Paradise Papers
AZURE GROUP LIMITED Secretary - - 17-SEP-2010 Malta In Dissolution Paradise Papers
R C HOLDINGS LIMITED Secretary - - 01-NOV-2010 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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