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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
INSOR LIMITED Shareholder - - 31-OCT-2008 Malta Struck Off Paradise Papers
BV FORMOSA COMPANY LTD Shareholder - - 05-MAY-2005 Malta - Paradise Papers
Niral Company Limited Shareholder - - 19-APR-2006 Malta - Paradise Papers
INTERNATIONAL CAR SALES LIMITED Shareholder - - 05-DEC-2007 Malta Struck Off Paradise Papers
NONIROCA LIMITED Shareholder - - 07-APR-1980 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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