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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
EMINALG LTD ( D 4843 ) Registered office - - 03-JAN-1990 Malta Struck Off Paradise Papers
EAST AFRICA HOLDING LIMITED Registered office - - 17-MAY-1995 Malta In Dissolution Paradise Papers
HEAVY EQUIPMENT LIMITED Registered office - - 19-MAY-1995 Malta In Dissolution Paradise Papers
I.C.S. COMPANY LIMITED Registered office - - 19-NOV-1993 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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