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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GRENFELL INVESTMENTS CO LTD Registered office - - 12-JUL-1991 Malta Struck Off Following Division Paradise Papers
V. J. ZAMMIT TABONA INVESTMENTS LTD Registered office - - 13-FEB-1991 Malta Struck Off Paradise Papers
JZT TWO LTD Registered office - - 25-AUG-1998 Malta - Paradise Papers
J J G INVESTMENTS LIMITED Registered office - - 21-JAN-1994 Malta Struck Off Paradise Papers
117 LIMITED Registered office - - 17-MAR-1992 Malta - Paradise Papers
JZT INVESTMENTS COMPANY LIMITED Registered office - - 25-JAN-1979 Malta - Paradise Papers
BHTM Limited Registered office - - 08-AUG-2007 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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