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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NSTS (INSURANCE AGENCY) LIMITED Shareholder - - 18-OCT-2002 Malta Struck Off Paradise Papers
COOT SERVICES LIMITED Shareholder - - 25-JUL-2007 Malta - Paradise Papers
HERON LIMITED Shareholder - - 17-JUL-1991 Malta - Paradise Papers
FALCON TOURS LIMITED Shareholder - - 21-MAR-1979 Malta - Paradise Papers
KESTREL SERVICES LIMITED Shareholder - - 13-AUG-1991 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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