The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
IL-PE HOLDINGS LIMITED Registered office - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers
CAQUPE LIMITED Registered office - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE PROPERTIES LIMITED Registered office - - 08-MAY-1992 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.

Disclaimer