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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
Brooksbridge SICAV plc Registered office - - 08-JAN-2013 Malta - Paradise Papers
CHETCUTI CAUCHI ADVISORS LTD Registered office - - 11-MAY-2010 Malta - Paradise Papers
POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.C Registered office - - 09-OCT-2014 Malta - Paradise Papers
CCA INTERSERV LIMITED Registered office - - 29-DEC-2004 Malta - Paradise Papers
CHETCUTI CAUCHI TAX ADVISORS LTD Registered office - - 23-JUL-2009 Malta - Paradise Papers
CC INTERNATIONAL LTD Registered office - - 27-JUN-2011 Malta - Paradise Papers
CLARIS CAPITAL LTD Registered office - - 10-AUG-2006 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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