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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ALLXWIN Limited Secretary - - 04-JUN-2010 Malta - Paradise Papers
COVESICU LIMITED Secretary - - 12-MAY-2010 Malta Struck Off as Defunct Paradise Papers
MAGMA ENTERPRISES LIMITED Secretary - - 07-APR-2011 Malta Struck Off Paradise Papers
Magma Operations Limited Secretary - - 21-APR-2011 Malta Struck Off Paradise Papers
KERA LIMITED Secretary - - 16-AUG-2010 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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