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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
SMC SPATIAL MANAGEMENT CONSULTING LTD Registered office - - 11-OCT-2005 Malta - Paradise Papers
AFIN Strategies Ltd. Registered office - - 09-NOV-2011 Malta - Paradise Papers
Strategica Funds SICAV p.l.c. Registered office - - 15-NOV-2010 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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