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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TRADE ALLIANCES LTD Registered office - - 04-MAY-2016 Malta - Paradise Papers
TGM LTD Registered office - - 19-MAY-2015 Malta - Paradise Papers
SUMI E-COMMERCE LTD Registered office - - 22-DEC-2015 Malta - Paradise Papers
ONLINE TOURISM PLATFORMS LIMITED Registered office - - 11-MAY-2015 Malta In Dissolution Paradise Papers
ACCORD INSURANCE BROKERS PCC LTD Registered office - - 22-JUN-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.

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