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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
HR Outsourcing and Temping Services Limited Shareholder - - 09-DEC-2009 Malta - Paradise Papers
MISCO CONSULTING LIMITED Shareholder - - 04-JUN-2010 Malta - Paradise Papers
MISCO INTERNATIONAL LIMITED Shareholder - - 20-JUL-1987 Malta - Paradise Papers
IMPETUS EUROPE CONSULTING GROUP LIMITED Shareholder - - 18-MAR-2005 Malta - Paradise Papers
CORPORATE IDENTITIES LIMITED Shareholder - - 25-FEB-2011 Malta - Paradise Papers
MISCOADVISORY LIMITED Shareholder - - 05-OCT-2011 Malta In Dissolution Paradise Papers
MISCO DIRECTORS NETWORK LIMITED Shareholder - - 26-JUL-2012 Malta - Paradise Papers
3 A MALTA LIMITED Shareholder - - 23-APR-2007 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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