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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
IMPERO HOLDING LIMITED Auditor - - 16-AUG-2007 Malta Struck Off Paradise Papers
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED Shareholder - - 04-APR-2000 Malta Struck Off Paradise Papers
ABACUS (NOMINEE) LIMITED Shareholder - - 10-JUL-1989 Malta - Paradise Papers
ABACUS HOLDINGS LIMITED Shareholder - - 29-JUL-1994 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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