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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
MASTERKEY LIMITED Director - - 15-JAN-1993 Malta Struck Off Paradise Papers
CATS LIMITED Shareholder - - 18-MAR-1987 Malta - Paradise Papers
KUDOS LTD Shareholder - - 12-APR-2012 Malta - Paradise Papers
QORMI QUALITY HOMES LTD. Shareholder - - 19-JAN-2004 Malta In Dissolution Paradise Papers
PORTVISTA LIMITED Shareholder - - 29-AUG-2005 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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