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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MARKET INTELLIGENCE SERVICES COMPANY LIMITED Director - - 05-MAY-1983 Malta - Paradise Papers
ANTEMI LTD Shareholder - - 28-MAR-1980 Malta Struck Off Following Merger Paradise Papers
ANTEMI LTD Judicial representative - - 28-MAR-1980 Malta Struck Off Following Merger Paradise Papers
ANTEMI LTD Director - - 28-MAR-1980 Malta Struck Off Following Merger Paradise Papers
ANTEMI LTD Legal representative - - 28-MAR-1980 Malta Struck Off Following Merger 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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