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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
BLACK OPAL HOLDINGS LIMITED Liquidator - - 16-SEP-1988 Malta Struck Off Paradise Papers
CLASSICA LTD Liquidator - - 06-OCT-1982 Malta In Dissolution Paradise Papers
ALLFIRE (MALTA) CO. LIMITED Liquidator - - 05-SEP-1995 Malta Struck Off Paradise Papers
RAYMAR TRANSPORT COMPANY LIMITED Liquidator - - 28-AUG-1989 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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