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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DDBF CONSULTANCY LIMITED Secretary - - 10-OCT-2012 Malta In Dissolution Paradise Papers
EUROPEAN SALES & MARKETING SERVICES LTD Secretary - - 04-MAY-2007 Malta Struck Off Paradise Papers
Ionosis Limited Secretary - - 19-JAN-2007 Malta In Dissolution Paradise Papers
TOP MEDIA LTD Secretary - - 09-FEB-2007 Malta In Dissolution Paradise Papers
VOCE HOLDINGS LTD Secretary - - 28-MAY-2010 Malta Struck Off Paradise Papers
TOP MEDIA HOLDINGS LTD Secretary - - 29-JAN-2007 Malta In Dissolution 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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