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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
TIMBACTOO LIMITED. Registered office - - 30-NOV-1989 Malta In Dissolution Paradise Papers
FRENCH REAL PROPERTIES LIMITED Registered office - - 17-JAN-1991 Malta In Dissolution Paradise Papers
MOUNT VALL PROPERTIES LIMITED. Registered office - - 23-FEB-1990 Malta In Dissolution Paradise Papers
J 64 YACHTING LIMITED Registered office - - 23-FEB-2015 Malta - Paradise Papers
FORCE1INVEST LIMITED Registered office - - 07-MAR-2016 Malta - Paradise Papers
ABSOLUTE MARINE LIMITED Registered office - - 25-APR-2013 Malta - Paradise Papers
YOUNG FASHIONS LIMITED Registered office - - 07-APR-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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