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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
URSUS HOLDING LTD Registered office - - 21-AUG-2013 Malta - Paradise Papers
Ursus Ltd. Registered office - - 23-AUG-2013 Malta - Paradise Papers
DIEGO INVESTMENT LTD. Registered office - - 01-JUN-2011 Malta - Paradise Papers
DIEGO TRADING LTD Registered office - - 13-JUN-2011 Malta - Paradise Papers
AUSTRO COMMERZ LIMITED Registered office - - 30-NOV-1989 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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