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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SEA VENTURE Registered office - - 03-MAY-1998 Malta - Paradise Papers
SEA VENTURE LTD (CONVERTED TO P 559) Registered office - - 16-OCT-1986 Malta Struck Off Paradise Papers
ASSOCIATED INVESTMENTS LIMITED Registered office - - 09-FEB-1981 Malta Struck Off 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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