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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
CFM FOUNDERS LIMITED Secretary - - 21-OCT-2015 Malta - Paradise Papers
THE UNLIMITED GROUP INTERNATIONAL LIMITED Secretary - - 11-JAN-2016 Malta - Paradise Papers
THE UNLIMITED GROUP EUROPE LIMITED Secretary - - 11-JAN-2016 Malta - Paradise Papers
CFM MALTA LIMITED Secretary - - 14-APR-2015 Malta - Paradise Papers
CALAMANTHA COMMUNICATIONS LIMITED Secretary - - 11-MAR-2015 Malta - Paradise Papers
CCFM MALTA LIMITED Secretary - - 21-OCT-2015 Malta - Paradise Papers
GECKO HOLDINGS LIMITED Secretary - - 15-JUN-2016 Malta - Paradise Papers
RIZOMA INVESTIMENTI LIMITED Secretary - - 27-MAR-2015 Malta - Paradise Papers
RIZOMA HOLDINGS LIMITED Secretary - - 27-MAR-2015 Malta - Paradise Papers
AGRIMONIA PROJECTS LIMITED Secretary - - 17-FEB-2015 Malta - Paradise Papers
VALUE LIBERATION (MALTA) LIMITED Secretary - - 18-MAY-2015 Malta - Paradise Papers
INVSTability Limited Secretary - - 12-DEC-2014 Malta - Paradise Papers
EXE VALLEY LIMITED Secretary - - 13-OCT-2009 Malta - Paradise Papers
JOZA INVESTMENTS LIMITED Secretary - - 03-DEC-2014 Malta - Paradise Papers
ASSOCIATED TOBACCO COMPANY LIMITED Secretary - - 12-DEC-2014 Malta - Paradise Papers
ASSOCIATED TOBACCO HOLDINGS LIMITED Secretary - - 11-DEC-2014 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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