The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NORTHWAY BROKER LIMITED Shareholder - - 03-MAY-2005 Malta - Paradise Papers
VALLETTA FINANCIAL CORPORATION LIMITED Shareholder - - 01-FEB-2008 Malta Struck Off Paradise Papers
VALLETTA BROKER LIMITED Shareholder - - 01-FEB-2008 Malta Struck Off Paradise Papers
VALLETTA HOLDINGS LIMITED Shareholder - - 01-FEB-2008 Malta Struck Off Paradise Papers
Northway Financial Corporation Limited Shareholder - - 03-MAY-2005 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