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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MQABBA MARBLES LTD Director - - 24-NOV-1975 Malta Struck Off Paradise Papers
VALLETTA HARBOUR WORKS LTD Director - - 10-MAR-1983 Malta Struck Off Paradise Papers
AZURE ULTRA LIMITED Secretary - - 12-MAR-2015 Malta - Paradise Papers
AZURE SERVICES LIMITED Secretary - - 02-APR-2003 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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