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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CASSAR ESTATES LTD Liquidator - - 31-JAN-1966 Malta Struck Off Paradise Papers
EMMA INVESTMENTS LIMITED Liquidator - - 31-AUG-2001 Malta Struck Off Paradise Papers
G3 Elite Company Ltd Liquidator - - 18-JUL-2005 Malta Struck Off 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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