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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
GOZO UNITED TOURIST SERVICES Registered office - - 31-OCT-1999 Malta Struck Off Paradise Papers
L-AGENZIJA LIMITED Registered office - - 01-APR-1970 Malta Struck Off Paradise Papers
BARON GROUP LIMITED Registered office - - 08-APR-1993 Malta - Paradise Papers
BARON INVESTMENTS LIMITED Registered office - - 26-JUN-2000 Malta - Paradise Papers
GOZO CLUB DEVELOPMENTS LIMITED Registered office - - 11-OCT-1993 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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