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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AGS HOLDINGS LIMITED Auditor - - 09-AUG-2011 Malta - Paradise Papers
MARINE SERVICES LIMITED Auditor - - 18-NOV-1987 Malta - Paradise Papers
K & CO. LIMITED Auditor - - 31-AUG-2011 Malta - Paradise Papers
SUN 'N' FUN WATER SPORTS LIMITED Auditor - - 29-MAR-2004 Malta - Paradise Papers
ANJAKE LIMITED Auditor - - 03-JAN-1986 Malta - Paradise Papers
J.V.M. ENTERPRISES LIMITED Auditor - - 09-MAY-1990 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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