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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUN LIMITED Liquidator - - 25-NOV-1991 Malta In Dissolution Paradise Papers
ATLANTIS CONSULTING LIMITED Liquidator - - 09-DEC-1996 Malta Struck Off Paradise Papers
MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909) Secretary - - 02-JUN-2000 Malta Struck Off 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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