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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CLT HOTELS SERVICES LIMITED Shareholder - - 28-FEB-1996 Malta Struck Off Paradise Papers
SERVICES LIMITED Director - - 22-APR-1976 Malta In Dissolution Paradise Papers
SERVICES LIMITED Judicial representative - - 22-APR-1976 Malta In Dissolution 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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