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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EUROCHAR LIMITED Registered office - - 17-DEC-2012 Malta - Paradise Papers
ADWELL HOLDINGS (MALTA) LIMITED Registered office - - 12-DEC-2012 Malta - Paradise Papers
ASIA ENTERPRISES LIMITED Registered office - - 29-AUG-2014 Malta - Paradise Papers
ADWELL HOTELS LIMITED Registered office - - 17-DEC-2012 Malta - Paradise Papers
CYGNET MALTA LIMITED Registered office - - 11-DEC-2013 Malta - Paradise Papers
CLOCHAN HOLDINGS LIMITED Registered office - - 17-DEC-2012 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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