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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CRYSTAL GROUP LTD Director - - 22-MAY-2003 Malta - Paradise Papers
CRYSTAL GROUP LTD Secretary - - 22-MAY-2003 Malta - Paradise Papers
CRYSTAL GROUP LTD Judicial representative - - 22-MAY-2003 Malta - Paradise Papers
MANDOR FISHING LIMITED Director - - 24-FEB-1999 Malta Struck Off as Defunct Paradise Papers
MANDOR FISHING LIMITED Judicial representative - - 24-FEB-1999 Malta Struck Off as Defunct 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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