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
TRACOSA LIMITED Director - - 23-SEP-1997 Malta In Dissolution Paradise Papers
TRACOSA LIMITED Judicial representative - - 23-SEP-1997 Malta In Dissolution Paradise Papers
WESTFIN LIMITED Judicial representative - - 24-JUN-1997 Malta In Dissolution Paradise Papers
WESTFIN LIMITED Director - - 24-JUN-1997 Malta In Dissolution 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