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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DESTINATIONS 360 LTD Registered office - - 27-AUG-2014 Malta - Paradise Papers
ARTE MODELO CO. LTD Registered office - - 13-APR-2012 Malta - Paradise Papers
INNOVATIVE PROJECTS LIMITED Registered office - - 24-MAY-2005 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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