The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DEVMAR LIMITED Registered office - - 16-JUN-1999 Malta Struck Off as Defunct Paradise Papers
BLUEMOON INVESTMENTS LIMITED Registered office - - 08-OCT-1998 Malta - Paradise Papers
S.A.F.I. TRADING LIMITED Registered office - - 17-SEP-1998 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.

Disclaimer