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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
DANSELLER COMPANY LIMITED Registered office - - 15-NOV-2004 Malta - Paradise Papers
GOLDDIGGER CO. LTD Registered office - - 21-DEC-2007 Malta - Paradise Papers
APPROVED LIMITED Registered office - - 29-FEB-2012 Malta - Paradise Papers
Sliema Developments Ltd Registered office - - 26-JAN-2010 Malta - Paradise Papers
THE STRAND REAL ESTATE LIMITED Registered office - - 02-MAR-2015 Malta - Paradise Papers
LANDMARK CO LIMITED Registered office - - 01-FEB-2006 Malta - Paradise Papers
JARROW LIMITED Registered office - - 01-AUG-1991 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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