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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HoldMySite Ltd Registered office - - 18-APR-2007 Malta In Dissolution Paradise Papers
COM IT LTD Registered office - - 29-MAR-1999 Malta - Paradise Papers
"BE-IT" LIMITED Registered office - - 03-SEP-2009 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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