The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BIRRA LTD Shareholder - - 13-OCT-2016 Malta - Paradise Papers
WERWER Ltd Shareholder - - 14-MAY-2014 Malta - Paradise Papers
DRAGUT LTD Shareholder - - 04-FEB-2009 Malta - Paradise Papers
CAFE CUBA LTD Shareholder - - 20-MAY-2009 Malta - Paradise Papers
KCINA MALTIJA LIMITED Shareholder - - 18-SEP-2009 Malta - Paradise Papers
PASHA LTD Shareholder - - 04-FEB-2009 Malta - Paradise Papers
VECCHIA NAPOLI LIMITED Shareholder - - 15-APR-2008 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.

Disclaimer