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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TOWER ESTATES LIMITED Shareholder - - 05-DEC-1991 Malta - Paradise Papers
AKWADOTT LTD Shareholder - - 09-FEB-1989 Malta - Paradise Papers
VISTA PROMOTIONS LIMITED Shareholder - - 18-MAY-2004 Malta - Paradise Papers
PORTO AZZURRO RESORT CLUB LIMITED Shareholder - - 20-JAN-1997 Malta - Paradise Papers
PORTO AZZURRO LIMITED Shareholder - - 13-JAN-1995 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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