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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
LILAC TRADE AND INVESTMENT LIMITED Registered office - - 06-OCT-2011 Malta Struck Off as Defunct Paradise Papers
AZ-ZAD LIMITED Registered office - - 06-MAR-2007 Malta - Paradise Papers
DHAT AS-SAWARY LIMITED Registered office - - 09-MAY-2005 Malta - Paradise Papers
VITREMA LIMITED Registered office - - 09-AUG-2010 Malta - Paradise Papers
SKYSHELL INVEST LTD Registered office - - 06-OCT-2011 Malta Struck Off as Defunct 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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