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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
B & O INTERNATIONAL LIMITED Registered office - - 24-JUL-2008 Malta - Paradise Papers
INDEPENDENT INDUSTRY HOLDINGS LIMITED Registered office - - 27-JUL-2005 Malta - Paradise Papers
GENERAL EQUITY GROUP LIMITED Registered office - - 27-JUL-2005 Malta - Paradise Papers
SAMAMICO LIMITED Registered office - - 21-APR-2008 Malta - Paradise Papers
SAHARA ROSE (MALTA) LTD Registered office - - 12-JUN-2013 Malta - Paradise Papers
THE TWO BAILIFFS COMPANY LTD Registered office - - 21-JAN-2008 Malta - Paradise Papers
SERMAL FINANCE & SERVICES LIMITED Registered office - - 29-JUL-2008 Malta Struck Off Paradise Papers
PLURIBRAND LIMITED Registered office - - 25-JUN-2007 Malta Struck Off Paradise Papers
FREEZEKRUNIS SERVICES LIMITED Registered office - - 21-APR-2008 Malta Struck Off 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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