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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
XEMXIJA PROJECTS LTD Registered office - - 09-OCT-2006 Malta - Paradise Papers
TA' GIORNI LIMITED Registered office - - 16-MAY-2008 Malta - Paradise Papers
SOLID SOLUTIONS LIMITED Registered office - - 26-FEB-2009 Malta - Paradise Papers
Iklin Developments Ltd. Registered office - - 14-JUN-2007 Malta - Paradise Papers
BALLUTA TERRACE COMPANY LTD Registered office - - 22-JUN-2007 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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