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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
PBM Projects Limited Shareholder - - 09-FEB-2012 Malta - Paradise Papers
MYDAWA HOLDING LTD Shareholder - - 23-DEC-2015 Malta - Paradise Papers
NAJER II LIMITED Shareholder - - 05-JUL-2016 Malta - Paradise Papers
SPORTDEC HOLDING LIMITED Shareholder - - 02-JUN-2014 Malta - Paradise Papers
ARCHCO LIMITED Shareholder - - 13-SEP-2011 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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