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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
MKS - TIMELESS LIMITED Registered office - - 21-OCT-2014 Malta - Paradise Papers
FIRST UNICAM LTD Registered office - - 04-FEB-2015 Malta - Paradise Papers
FIRST UNICAM HOLDING LIMITED Registered office - - 03-OCT-2014 Malta - Paradise Papers
SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITED Registered office - - 26-OCT-1989 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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