The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
IGLOBAL PAYMENTS (IGP) LTD Registered office - - 03-NOV-2004 Malta - Paradise Papers
ALL INDUSTRIAL CO. LTD Registered office - - 13-MAY-1998 Malta In Dissolution Paradise Papers
JGMB ESTATES LIMITED Registered office - - 25-NOV-2009 Malta - Paradise Papers
BM IT LIMITED Registered office - - 22-SEP-2006 Malta - Paradise Papers
BM SUPPORT SERVICES LIMITED Registered office - - 06-OCT-2006 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