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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
Omnia Cert Ltd Liquidator - - 29-JUL-2010 Malta In Dissolution Paradise Papers
Z06 LTD Liquidator - - 21-APR-2009 Malta In Dissolution Paradise Papers
DIGIVISION TECHNOLOGIES LTD Liquidator - - 29-MAR-2010 Malta In Dissolution Paradise Papers
SECURE MANAGEMENT SERVICES LIMITED Liquidator - - 04-SEP-2013 Malta In Dissolution Paradise Papers
IPCO LTD Liquidator - - 03-FEB-2012 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.

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