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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
THE AMERY LTD ( D 4594 ) Registered office - - 10-JAN-1989 Malta In Dissolution Paradise Papers
W.C.P. HOLDINGS LIMITED Registered office - - 17-JUL-1998 Malta In Dissolution Paradise Papers
NBM INVESTMENTS LTD Registered office - - 08-JUN-1976 Malta - Paradise Papers
CABOR LIMITED Registered office - - 22-OCT-1980 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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