The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CURMI + MALLIA STOCKBROKERS LIMITED Registered office - - 31-DEC-1991 Malta Struck Off Paradise Papers
CABALLERO ENTERTAINMENTS LIMITED Registered office - - 03-APR-1998 Malta - Paradise Papers
TUCAN INVESTMENTS LIMITED Registered office - - 05-FEB-2004 Malta - Paradise Papers
CITIES ENTERTAINMENT LIMITED Registered office - - 04-MAY-1994 Malta - Paradise Papers
CURMI HOLDINGS LIMITED Registered office - - 16-DEC-2015 Malta - Paradise Papers
C.C.Z. COMPANY LIMITED Registered office - - 28-SEP-2009 Malta Struck Off Paradise Papers
CURMI & PARTNERS LTD Registered office - - 11-JAN-1978 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