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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
HGM PARTNERSHIP Shareholder - - 04-DEC-2015 Malta - Paradise Papers
UJ INTERNATIONAL CO LIMITED Shareholder - - 01-SEP-2015 Malta - Paradise Papers
Times 5 Limited Shareholder - - 01-DEC-2014 Malta - Paradise Papers
THE RETAIL COMPANY LTD Shareholder - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers
ITALIAN OPERATIONS LIMITED Shareholder - - 07-MAY-2008 Malta Struck Off Following Merger 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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