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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Priscilla Tours Company Limited Registered office - - 09-JAN-2014 Malta - Paradise Papers
LEVANT INCOMING LIMITED Registered office - - 20-JUL-2011 Malta - Paradise Papers
HTI MALTA LIMITED Registered office - - 16-DEC-2010 Malta - Paradise Papers
INCOMING AMERICANADA LIMITED Registered office - - 16-DEC-2010 Malta - Paradise Papers
AMERICAN INCOMING LIMITED Registered office - - 06-JAN-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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