The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SOUTWIN PROPERTIES LIMITED Registered office - - 08-MAR-2007 Malta - Paradise Papers
TWIN TAXI SERVICE LIMITED Registered office - - 06-SEP-2011 Malta - Paradise Papers
JC DEVELOPERS LIMITED Registered office - - 26-FEB-2010 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