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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
GENERAL INSURANCE BROKERS LTD. Registered office - - 08-NOV-1972 Malta Struck Off Paradise Papers
SIEBENS OIL & GAS LTD ( D 934 ) Registered office - - 08-APR-1971 Malta Struck Off as Defunct Paradise Papers
O.C.R. DATA SERVICES LIMITED Registered office - - 13-FEB-1969 Malta Struck Off as Defunct Paradise Papers
MALTA COMMERCIAL ENTERPRISES LIMITED ( D 440 ) Registered office - - 13-FEB-1969 Malta Struck Off as Defunct Paradise Papers
GOZO CEMENT & LIME COMPANY LTD. Registered office - - 02-JAN-1973 Malta Struck Off as Defunct 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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