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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
I-TOP PROJECT LIMITED Registered office - - 04-DEC-2009 Malta - Paradise Papers
HAPPI GROUP LTD Registered office - - 17-JUN-2003 Malta - Paradise Papers
BINARY CONSULTANTS LIMITED Registered office - - 24-MAR-2003 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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