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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
KONTCHEV & CO. LIMITED Shareholder - - 09-DEC-2003 Malta - Paradise Papers
AQUAZONE LIMITED Secretary - - 08-AUG-2008 Malta - Paradise Papers
INTEGRITY & FUSION FOCUS LIMITED Liquidator - - 11-DEC-2006 Malta In Dissolution Paradise Papers
ANGORA CONSULTING LIMITED Secretary - - 25-AUG-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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