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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
DIGITAL SECURITY COMPANY LIMITED Auditor - - 14-DEC-1995 Malta - Paradise Papers
J.M. CONSULTANCY & SERVICES LTD. Auditor - - 14-DEC-2000 Malta - Paradise Papers
JIBELLA HOLDINGS LIMITED Auditor - - 06-NOV-1992 Malta - Paradise Papers
WITH IT LIMITED Auditor - - 20-DEC-2004 Malta In Dissolution Paradise Papers
WORLD TRAVEL AND TOURISM LIMITED Auditor - - 03-DEC-1981 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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