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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
LANGUAGES PLUS LIMITED Auditor - - 19-APR-1995 Malta - Paradise Papers
SCIH LIMITED Auditor - - 18-JUL-2006 Malta - Paradise Papers
Moebius Ltd Auditor - - 04-JUN-2013 Malta - Paradise Papers
CATALOGUE SOLUTIONS LIMITED Auditor - - 11-MAY-2001 Malta - Paradise Papers
CS TECHNOLOGIES INTERNATIONAL LIMITED Auditor - - 13-JUL-2011 Malta - Paradise Papers
DERIVATIVE SOLUTIONS LIMITED Auditor - - 25-MAR-2014 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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