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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
SAID AND SAID COMPANY LIMITED Registered office - - 30-OCT-1997 Malta In Dissolution Paradise Papers
TAS-SIEGH ESTATE LIMITED Registered office - - 23-AUG-1995 Malta Struck Off Paradise Papers
MDINA CLASSICS LIMITED Registered office - - 28-FEB-2011 Malta - Paradise Papers
MESQUITA HOLDINGS LIMITED Registered office - - 13-JUN-2005 Malta - Paradise Papers
XK HOLDINGS LIMITED Registered office - - 21-DEC-2004 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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