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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
BARWA MALTA LIMITED Shareholder - - 29-MAY-2007 Malta Struck Off Following Merger Paradise Papers
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITED Shareholder - - 29-JUL-2010 Malta Struck Off Paradise Papers
QDKF MALTA LIMITED Shareholder - - 30-NOV-2010 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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