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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
TRALOR HOLDING LIMITED Registered office - - 28-SEP-2012 Malta - Paradise Papers
G M M & ASSOCIATES (MALTA) LIMITED Registered office - - 06-AUG-1990 Malta - Paradise Papers
RISK MANAGEMENT SERVICES (MALTA) LIMITED Registered office - - 01-JUL-2005 Malta - Paradise Papers
MY TRADING LIMITED Registered office - - 28-SEP-2012 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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