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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
J L J CONSTRUCTION CO LTD Registered office - - 24-APR-1991 Malta In Dissolution Paradise Papers
XMZ CONSTRUCTION CO LTD Registered office - - 28-DEC-1993 Malta Struck Off Paradise Papers
AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 ) Registered office - - 27-OCT-1989 Malta Struck Off Paradise Papers
ISLAND FRUIT IMPORTERS LIMITED Registered office - - 30-DEC-1994 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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