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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CIE RECRUITMENT INTERNATIONAL LTD Shareholder - - 18-SEP-2015 Malta - Paradise Papers
DIAL-A-CAB LIMITED Shareholder - - 03-JAN-2011 Malta In Dissolution Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Shareholder - - 01-DEC-2009 Malta - Paradise Papers
Banif Bank (Malta) plc Shareholder - - 27-MAR-2007 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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