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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
KASR ALHAMRA MALTA LIMITED Shareholder - - 05-JAN-2012 Malta - Paradise Papers
EUROAF CONSULT AND TRADE LIMITED Shareholder - - 26-FEB-2004 Malta - Paradise Papers
NSR INTERNATIONAL LIMITED Shareholder - - 12-MAR-2003 Malta Struck Off Paradise Papers
MILLS INTERNATIONAL TRADING COMPANY LIMITED Shareholder - - 11-MAY-2006 Malta Struck Off Paradise Papers
PHOENIX SURVEY SERVICES LIMITED Shareholder - - 11-NOV-2002 Malta Struck Off 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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