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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
T14 INVESTMENTS LIMITED Shareholder - - 21-FEB-2014 Malta - Paradise Papers
TIGNE' POINT MARKETING LIMITED Shareholder - - 07-AUG-2002 Malta - Paradise Papers
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED Shareholder - - 05-JUN-2006 Malta - Paradise Papers
TIGNE' CONTRACTING LIMITED Shareholder - - 10-JUL-2001 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Shareholder - - 01-DEC-2009 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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