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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
OSIRIS NOMINEE SERVICES LIMITED Shareholder - - 26-JUL-1989 Malta In Dissolution Paradise Papers
OSIRIS LIMITED Shareholder - - 28-OCT-1994 Malta In Dissolution Paradise Papers
KPMG PROPERTY LIMITED Shareholder - - 19-DEC-1989 Malta In Dissolution Paradise Papers
KPMG ADVISORY SERVICES LIMITED Shareholder - - 17-MAY-1971 Malta - Paradise Papers
MANAGEMENT COMPUTING SERVICES LTD Shareholder - - 11-MAR-1980 Malta In Dissolution Paradise Papers
KPMG CORPORATE SERVICES LIMITED Shareholder - - 06-AUG-1976 Malta In Dissolution 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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