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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
FORWARD FOUR WHEEL DRIVE LTD Registered office - - 26-APR-1990 Malta In Dissolution Paradise Papers
R2R PROJECT LIMITED Registered office - - 20-FEB-2017 Malta - Paradise Papers
TLS WOLAK MALTA LIMITED Registered office - - 06-JAN-2017 Malta - Paradise Papers
ATDOMCO MALTA LIMITED Registered office - - 09-FEB-2017 Malta - Paradise Papers
HMG LIMITED Registered office - - Malta - Paradise Papers
ROBUST LINCOLN MALTA LIMITED Registered office - - 09-FEB-2017 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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