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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MIDDLE EAST INSTITUTION FOR INTERNATIONAL ECONOMICAL LAW RESEARCH AND STUDIES LIMITED Registered office - - 11-MAY-1998 Malta - Paradise Papers
SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED Registered office - - 22-DEC-2003 Malta In Dissolution Paradise Papers
MGE Investments Ltd Registered office - - 22-MAR-2007 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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