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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MUSWELL FINANCE LIMITED

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BUSINESS QUALITY SERVICES LIMITED Shareholder - - 22-DEC-2015 Malta - Paradise Papers
GREAT KING LTD Shareholder - - 25-SEP-2015 Malta - Paradise Papers
I-TAINMENT EUROPE LTD Shareholder - - 20-AUG-2010 Malta - Paradise Papers

Address (2)

Data From
ALEMAN CORDERO, GALINDO & LEE TRUST (BVI) LIITED PO BOX 3175, ROAD TOWN, TORTOLA Paradise Papers
ALEMAN CORDERO, GALINDO & LEE TRUST (BVI) LIMITED P.O. BOX 3175, ROAD TOWN TORTOLA Paradise Papers

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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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