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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
B-TIC LTD (BUSINESS - TRAVEL, INCENTIVE AND CONFERENCE LTD) Registered office - - 18-FEB-1994 Malta Struck Off Paradise Papers
CONCERT TRADING CO. LTD. (CONVERTED TO C 27402) Registered office - - 23-JAN-1995 Malta Struck Off 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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