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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
Dfab Studio Registered office - - 23-JUN-2010 Malta - Paradise Papers
STL LIMITED Registered office - - 27-SEP-1996 Malta - Paradise Papers
DEMICOLI & ASSOCIATES LIMITED Registered office - - 12-AUG-1986 Malta - Paradise Papers
DUPLEX LIMITED Registered office - - 14-JUL-2004 Malta - Paradise Papers
M.S.C. LIMITED Registered office - - 28-MAY-1991 Malta - Paradise Papers
DANDA BUILD LTD Registered office - - 09-SEP-2010 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Registered office - - 19-OCT-2011 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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