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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TAL-MARKIZA CO LTD Auditor - - 14-JUL-2006 Malta - Paradise Papers
JOT COMPANY LTD Auditor - - 06-MAY-2005 Malta - Paradise Papers
MASTER ENERGY SOLUTIONS LIMITED Auditor - - 04-MAY-2011 Malta - Paradise Papers
RHD MANAGEMENT LIMITED Auditor - - 16-DEC-2011 Malta In Dissolution Paradise Papers
SANDRINGHAM LIMITED Auditor - - 11-DEC-2008 Malta - Paradise Papers
ADVERTEYES LIMITED Auditor - - 15-NOV-2010 Malta - Paradise Papers
TADEMCO LIMITED Auditor - - 09-DEC-2002 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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