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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PORTOKAL LIMITED Registered office - - 02-OCT-2001 Malta - Paradise Papers
MRIEHEL PROPERTIES LIMITED Registered office - - 10-OCT-2001 Malta - Paradise Papers
EDILFIN ESTATES LIMITED Registered office - - 02-OCT-2001 Malta - Paradise Papers
WIGNACOURT TOWERS LIMITED Registered office - - 02-OCT-2001 Malta - Paradise Papers
MULTIPLE ESTATES LIMITED Registered office - - 02-OCT-2001 Malta - Paradise Papers
C. FINO & SONS LIMITED Registered office - - 31-JUL-1971 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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