The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FIRSHNER LTD Shareholder - - 15-NOV-2016 Malta - Paradise Papers
IAM HOLDING LTD Shareholder - - 14-NOV-2016 Malta - Paradise Papers
VIVI LTD Shareholder - - 29-MAR-2016 Malta - Paradise Papers
NEOPHRA LIMITED Shareholder - - 24-NOV-2015 Malta - Paradise Papers
RTS ADVISORY LIMITED Shareholder - - 23-JUL-2013 Malta - Paradise Papers
FTS LIMITED Shareholder - - 02-AUG-2013 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