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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
SICILIANO CATERING CO LTD - IL Registered office - - 13-AUG-1976 Malta Struck Off Paradise Papers
CM CONSULTING & CONSTRUCTION LTD Registered office - - 25-SEP-2015 Malta - Paradise Papers
NEMES LIMITED Registered office - - 03-AUG-2011 Malta - Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Registered office - - 17-FEB-2005 Malta In Dissolution 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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