The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RMG LTD Shareholder - - 20-JAN-2004 Malta Struck Off Following Merger Paradise Papers
TRIBAG LIMITED Shareholder - - 16-DEC-1998 Malta - Paradise Papers
TAL-GENERAL CO. LTD Shareholder - - 07-MAY-1999 Malta - Paradise Papers
G.N.T. LIMITED Shareholder - - 08-MAR-2012 Malta - Paradise Papers
CAMBRIDGE PLACE LIMITED Shareholder - - 04-APR-2006 Malta In Dissolution Paradise Papers
CENTRAL CEMENT LIMITED Shareholder - - 22-OCT-1982 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.

Disclaimer