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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
G.B.A. Import-Export Limited Shareholder - - 08-APR-2005 Malta - Paradise Papers
E.U. BROTHERS LIMITED Shareholder - - 27-FEB-2007 Malta In Dissolution Paradise Papers
Anvil Decor Limited Shareholder - - 16-FEB-2009 Malta - Paradise Papers
Anvil Decor Limited Director - - 16-FEB-2009 Malta - Paradise Papers
Anvil Decor Limited Legal representative - - 16-FEB-2009 Malta - Paradise Papers
Anvil Decor Limited Judicial representative - - 16-FEB-2009 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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