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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
FINE CATERING LIMITED Shareholder - - 17-APR-2015 Malta - Paradise Papers
XEMXIJA PROJECTS LTD Shareholder - - 09-OCT-2006 Malta - Paradise Papers
NAAR LIMITED Shareholder - - 07-MAY-2014 Malta - Paradise Papers
C P & 77 LTD Shareholder - - 08-MAY-2008 Malta - Paradise Papers
AGB & 77 LTD Shareholder - - 18-MAR-2008 Malta - Paradise Papers
COOL COMPANY LIMITED Shareholder - - 16-APR-2013 Malta - Paradise Papers
A.M. & 77 LTD. Shareholder - - 07-DEC-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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