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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
GLOBALASSETS.ASIA LTD. Shareholder - - 09-JUN-2011 Malta - Paradise Papers
MAJSTRO LIMITED Shareholder - - 13-JUN-2011 Malta - Paradise Papers
GA CARBON LTD Shareholder - - 30-JUN-2011 Malta - Paradise Papers
TT TRADING LTD Shareholder - - 14-MAY-2010 Malta Struck Off as Defunct Paradise Papers
RFF MANAGEMENT CORPORATE SERVICES LIMITED Shareholder - - 17-NOV-2011 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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