The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CONVERTICA LTD. Registered office - - 08-AUG-2014 Malta - Paradise Papers
ROI INVEST HOLDING LTD. Registered office - - 08-AUG-2014 Malta - Paradise Papers
TRIARIUS FOUNDATION LIMITED Registered office - - 16-JUN-2011 Malta - Paradise Papers
TRIARIUS LIMITED Registered office - - 21-JUN-2011 Malta - Paradise Papers
IS INTERNATIONAL LIMITED Registered office - - 08-NOV-2011 Malta - Paradise Papers
GBH CONSULTING HOLDINGS LIMITED Registered office - - 04-NOV-2011 Malta - Paradise Papers
COMMERCIAL SOCIETY LTD Registered office - - 08-JAN-2015 Malta - Paradise Papers
PBH HOLDINGS LTD Registered office - - 08-JAN-2015 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.

Disclaimer