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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
M.I. INVESTMENTS LIMITED Shareholder - - 09-NOV-1994 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Shareholder - - 18-FEB-1999 Malta - Paradise Papers
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED Shareholder - - 02-NOV-1992 Malta In Dissolution 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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