The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ALFONS HOLDINGS LTD Secretary - - 14-MAR-2011 Malta - Paradise Papers
DPTR International Ltd Secretary - - 24-MAY-2012 Malta - Paradise Papers
HERITAGE INVESTMENT LTD. Secretary - - 10-JUL-2007 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.

Disclaimer