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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BURLINGTON HOLDINGS LIMITED Shareholder - - 31-MAY-1972 Malta - Paradise Papers
FIVE EFFS IMPORT CO LTD Shareholder - - 19-AUG-1996 Malta - Paradise Papers
P.A.M. INVESTMENTS LIMITED Shareholder - - 17-JUL-1998 Malta - Paradise Papers
TRAMPS LIMITED Shareholder - - 17-APR-1985 Malta - Paradise Papers
CONTINENTAL INVESTMENTS LIMITED Shareholder - - 30-APR-1986 Malta - Paradise Papers
CABOR LIMITED Shareholder - - 22-OCT-1980 Malta - Paradise Papers
INCO LIMITED Shareholder - - 17-JUN-1981 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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