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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Liphyto International Ltd Registered office - - 05-JAN-2009 Malta Struck Off as Defunct Paradise Papers
IT-Consulting Group Limited Registered office - - 06-JAN-2010 Malta - Paradise Papers
NEW TECHNOLOGY MANAGEMENT LIMITED Registered office - - 02-FEB-2016 Malta - Paradise Papers
P.E.M.S. ONLINE MARKETING MALTA LIMITED Registered office - - 18-FEB-2013 Malta - Paradise Papers
Jenergy International Ltd Registered office - - 21-MAR-2011 Malta - Paradise Papers
La Valette Productions Ltd. Registered office - - 02-APR-2008 Malta - Paradise Papers
HVI COMPANY LTD Registered office - - 23-NOV-2011 Malta - Paradise Papers
SAVISAROW LTD Registered office - - 02-APR-2013 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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