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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN MARKETING COMPANY LIMITED Shareholder - - 20-JUL-1987 Malta Struck Off Paradise Papers
BRABAZON LIMITED Shareholder - - 26-MAY-2005 Malta - Paradise Papers
MIFRA CONSULTANTS LIMITED Shareholder - - 17-JUN-1998 Malta - Paradise Papers
BIRGUMA ESTATES LIMITED Shareholder - - 04-FEB-2002 Malta - Paradise Papers
THEMIS LIMITED Shareholder - - 16-MAR-2009 Malta - Paradise Papers
JURIS LIMITED Shareholder - - 05-NOV-1993 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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