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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
TSAMOTA GROUP LTD Secretary - - 27-DEC-2013 Malta - Paradise Papers
HOLDING R.E. LIMITED Secretary - - 11-SEP-2012 Malta - Paradise Papers
VALLETTA INTERNATIONAL LIMITED Secretary - - 15-APR-2011 Malta - Paradise Papers
DIGITAL ISLAND LIMITED Secretary - - 25-JUN-2014 Malta - Paradise Papers
MALTA24 LIMITED Secretary - - 15-APR-2011 Malta - Paradise Papers
DJMC ENTERPRISES LIMITED Secretary - - 21-NOV-2011 Malta - Paradise Papers
WEBNEXT LIMITED Secretary - - 30-OCT-2014 Malta - Paradise Papers
MFI MUNICH FINANCE AND INVESTMENT LIMITED Secretary - - 30-AUG-2012 Malta - Paradise Papers
MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED Secretary - - 21-AUG-2012 Malta - Paradise Papers
DRCE INTERNATIONAL LIMITED Secretary - - 02-DEC-2011 Malta - Paradise Papers
Assurant International Division Limited Secretary - - 20-JUL-2012 Malta - Paradise Papers
BA CAPITAL HOLDING PLC Secretary - - 08-MAY-2015 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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