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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
HELIX SCC PLC Registered office - - 01-JUN-2016 Malta - Paradise Papers
MERIT TRADING LIMITED Registered office - - 28-OCT-2010 Malta - Paradise Papers
MERIT INTERNATIONAL HOLDING LIMITED Registered office - - 04-DEC-2002 Malta - Paradise Papers
MERIT PERFORMANCE CONCEPTS LIMITED Registered office - - 24-FEB-2010 Malta - Paradise Papers
AMARILLO INVESTMENT SOLUTIONS LTD Registered office - - 26-APR-1999 Malta - Paradise Papers
MERIT INTERNATIONAL LIMITED Registered office - - 09-DEC-2002 Malta - Paradise Papers
Amarillo Asset Partners Limited Registered office - - 17-SEP-2008 Malta In Dissolution Paradise Papers
BENCHMARK ADVISORY LIMITED Registered office - - 20-JUN-1997 Malta Struck Off Paradise Papers
GATEWAY FUTURES LIMITED Registered office - - 02-JAN-1998 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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