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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
IDEA BAGNO LIMITED Shareholder - - 06-MAY-1994 Malta - Paradise Papers
SPITERI ENTERPRISES LIMITED Shareholder - - 08-APR-1988 Malta - Paradise Papers
TA' MENA AGRI LIMITED Shareholder - - 21-MAR-1997 Malta - Paradise Papers
SUNSET DEVELOPMENTS LIMITED Shareholder - - 11-NOV-2002 Malta - Paradise Papers
DATATRAK (MALTA) LIMITED Shareholder - - 03-OCT-1996 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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