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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

10 HAVEN LODGE, ST GEORGES JUNCTION, ST. JULIANS, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GRAND INTERIOR CREATIONS LTD Registered office - - 14-MAY-1999 Malta Struck Off Paradise Papers
CSD LIMITED Registered office - - 06-MAY-2005 Malta - Paradise Papers
EVEREST LTD Registered office - - 30-JUL-2003 Malta Struck Off Paradise Papers

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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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