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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PLANOR LTD Shareholder - - 31-DEC-1979 Malta Struck Off Paradise Papers
IDEAL CONSTRUCTIONS LTD Shareholder - - 12-JUL-1985 Malta - Paradise Papers
LUQA DEVELOPMENT CO LTD Shareholder - - 11-OCT-1979 Malta - Paradise Papers
FILATI LTD Shareholder - - 04-DEC-1984 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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