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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CITATION MARKET PRODUCE LIMITED Registered office - - 05-FEB-1991 Malta Struck Off Paradise Papers
MEDICAL RESCUE SERVICE INVESTMENTS LIMITED Registered office - - 22-APR-1996 Malta - Paradise Papers
AGRICANE CONSULTING LTD. Registered office - - 19-JUN-2014 Malta - Paradise Papers
INTO AFRIQUE LTD Registered office - - 19-JUN-2014 Malta - Paradise Papers
MAGLIN TRADING LIMITED Registered office - - 24-SEP-2014 Malta - Paradise Papers
ATRIA HOLDINGS LIMITED Registered office - - 21-DEC-2012 Malta - Paradise Papers
RIFT VALLEY TRADING TWO LIMITED Registered office - - 12-JUN-2015 Malta - Paradise Papers
RIFT VALLEY TRADING ONE LIMITED Registered office - - 12-JUN-2015 Malta - Paradise Papers
CAPRICORN TRUSTEES LTD Registered office - - 10-JUL-2012 Malta - Paradise Papers
CAPRICORN INTERNATIONAL LIMITED Registered office - - 02-FEB-1990 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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