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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ANDRICO Registered office - - 20-DEC-2002 Malta - Paradise Papers
HELVITICA LIMITED Registered office - - 24-JUL-1995 Malta Struck Off Paradise Papers
MATTEX LIMITED Registered office - - 24-JUL-1995 Malta Struck Off Paradise Papers
ENZO LIMITED Registered office - - 24-JUL-1995 Malta Struck Off Paradise Papers
ENKIO LIMITED Registered office - - 10-AUG-1995 Malta Struck Off Paradise Papers
GUARANA LIMITED Registered office - - 24-JUL-1995 Malta - Paradise Papers
LITTLE ITALY LIMITED Registered office - - 23-JUL-2002 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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