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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
JRJ INVESTMENTS LTD Shareholder - - 10-AUG-2006 Malta - Paradise Papers
BIO PLASTIC LIMITED Shareholder - - 31-DEC-2013 Malta - Paradise Papers
FRUIT WORLD LIMITED Shareholder - - 06-APR-1999 Malta - Paradise Papers
PLANET FRUIT IMPORTERS LIMITED Shareholder - - 02-JUL-1999 Malta - Paradise Papers
Z. M. X. CONSTRUCTION CO. LIMITED Shareholder - - 08-MAR-1994 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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