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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DIRECT MAIL LIMITED Registered office - - 04-DEC-1996 Malta Struck Off as Defunct Paradise Papers
GIORGIO LIMITED Registered office - - 25-FEB-1998 Malta Struck Off Paradise Papers
VIKO GROUPS & INCENTIVES LIMITED Registered office - - 16-SEP-1997 Malta Struck Off as Defunct 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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