The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MALTA INFRASTRUCTURE HOLDINGS LIMITED Shareholder - - 14-AUG-2013 Malta - Paradise Papers
SPECIALIST GROUP CLEANERS LTD Shareholder - - 26-MAY-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
BAVA HOLDINGS LTD Same id as - - 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.

Disclaimer