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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
DOMUS HOLDING LIMITED Secretary - - 28-JAN-2014 Malta - Paradise Papers
FOOD PRODUCTS DEVELOPMENT ASIA LIMITED Secretary - - 09-FEB-2011 Malta - Paradise Papers
AQUATICO HOLDING LIMITED Secretary - - 15-JUN-2009 Malta - Paradise Papers
RFF MANAGEMENT CORPORATE SERVICES LIMITED Secretary - - 17-NOV-2011 Malta - Paradise Papers
AGT INVESTMENT LIMITED Secretary - - 10-JAN-2012 Malta - Paradise Papers
Parnas Investment Holdings Limited Secretary - - 17-APR-2008 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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