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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
ALMA CONSULTING LIMITED Secretary - - 17-JUN-2016 Malta - Paradise Papers
AKA GAMING LIMITED Secretary - - 14-SEP-2016 Malta - Paradise Papers
JEM GROUP LIMITED Secretary - - 05-JUL-2016 Malta - Paradise Papers
MET CONSULTING LIMITED Secretary - - 08-JUL-2016 Malta - Paradise Papers
BET U WILL LIMITED Secretary - - 28-JUL-2016 Malta - Paradise Papers
P&P ENTERTAINMENT LIMITED Secretary - - 22-JUL-2016 Malta - Paradise Papers
ETC SERVICES LIMITED Secretary - - 23-DEC-2016 Malta - Paradise Papers

Officer (5)


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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