The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BUDDHAMANN LTD Registered office - - 29-OCT-2013 Malta - Paradise Papers
VALLETTA ADVISORY LTD Registered office - - 12-JAN-2015 Malta - Paradise Papers
MARVIN GAUCI LIMITED Registered office - - 17-APR-2007 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.

Disclaimer