The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
UST LIMITED Shareholder - - 26-MAR-2014 Malta - Paradise Papers
GTS LIMITED Shareholder - - 26-NOV-2012 Malta - Paradise Papers
NC MARKETS LIMITED Shareholder - - 24-JUN-2010 Malta - Paradise Papers
ABM SERVICES LIMITED Shareholder - - 09-DEC-2009 Malta - Paradise Papers
ICC POOLS LIMITED Shareholder - - 17-MAY-2012 Malta - Paradise Papers
PHOENIX CS LIMITED Shareholder - - 27-NOV-2009 Malta - Paradise Papers
EAST ASIA SB COMPANY LIMITED Shareholder - - 16-SEP-2009 Malta - Paradise Papers
GX LIMITED Shareholder - - 16-SEP-2009 Malta - Paradise Papers
PHOENIX GSB (Operations A) LIMITED Shareholder - - 03-APR-2009 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