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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MOONSTONE HOLDINGS LTD Registered office - - 11-JAN-2013 Malta - Paradise Papers
AMR Holdings Ltd. Registered office - - 20-MAY-2013 Malta In Dissolution Paradise Papers
Industry Chemical Supplies Ltd. Registered office - - 20-APR-2012 Malta - Paradise Papers
ARCEM TRUST LIMITED Registered office - - 16-SEP-2016 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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