The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NEOCON INVESTMENTS LTD Shareholder - - 23-NOV-2011 Malta In Dissolution Paradise Papers
NEOCON INVESTMENTS LTD Judicial representative - - 23-NOV-2011 Malta In Dissolution Paradise Papers
NEOCON INVESTMENTS LTD Legal representative - - 23-NOV-2011 Malta In Dissolution Paradise Papers
NEOCON INVESTMENTS LTD Director - - 23-NOV-2011 Malta In Dissolution 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.

Disclaimer