The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SIMILAE Ltd Shareholder - - 14-OCT-2016 Malta - Paradise Papers
SIMILAE Ltd Legal representative - - 14-OCT-2016 Malta - Paradise Papers
SIMILAE Ltd Director - - 14-OCT-2016 Malta - Paradise Papers
SIMILAE Ltd Judicial representative - - 14-OCT-2016 Malta - Paradise Papers
SIFA LTD Shareholder - - 13-OCT-2016 Malta - Paradise Papers
SIFA LTD Judicial representative - - 13-OCT-2016 Malta - Paradise Papers
SIFA LTD Director - - 13-OCT-2016 Malta - Paradise Papers
SIFA LTD Legal representative - - 13-OCT-2016 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.

Disclaimer