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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
A. S. I. LIMITED Secretary - - 13-AUG-1993 Malta - Paradise Papers
LAPSI ESTATES LIMITED Secretary - - 25-MAR-1966 Malta - Paradise Papers
MIZZI ASSOCIATED ENTERPRISES LIMITED Secretary - - 16-JAN-1969 Malta - Paradise Papers
MAE LIMITED Secretary - - 09-OCT-2015 Malta - Paradise Papers
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED Secretary - - 14-JUN-1966 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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