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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ABC GROUP HOLDING LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ABC Group Limited Shareholder - - 25-FEB-2015 Malta - Paradise Papers
AA+ LIMITED Shareholder - - 26-SEP-2016 Malta - Paradise Papers

Address (2)

Data From
A3 TOWERS, BLOCK A3, LEVEL 6, 312, TRIQ IL-KANONKU KARM M. BOLOGNA, PAOLA PLA 1211 Paradise Papers
68D, REPUBLIC STREET VALLETTA VLT 1117 Paradise Papers

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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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