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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
FORTY NINE LIMITED Shareholder - - 20-JUN-2001 Malta - Paradise Papers
2015 LIMITED Shareholder - - 08-JUL-1997 Malta - Paradise Papers
AIA LIMITED Shareholder - - 02-JUL-1986 Malta - Paradise Papers
Crystal Loan Brokers Limited Shareholder - - 08-FEB-2008 Malta Struck Off Paradise Papers
ALC LIMITED Shareholder - - 27-NOV-2012 Malta - Paradise Papers
AIB INSURANCE BROKERS LIMITED Shareholder - - 17-MAY-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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