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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ANGEL TRADE INVESTMENTS LIMITED Registered office - - 13-OCT-2009 Malta Struck Off as Defunct Paradise Papers
THG ONLIVE LIMITED Registered office - - 10-SEP-2010 Malta - Paradise Papers
Sirplay Limited Registered office - - 18-JAN-2012 Malta - Paradise Papers
Medialive Technologies Malta Limited Registered office - - 12-FEB-2010 Malta - Paradise Papers
MALTUP LIMITED Registered office - - 14-SEP-2010 Malta - Paradise Papers
EUROFOOTBALL LIMITED Registered office - - 21-FEB-2007 Malta - Paradise Papers
Alice Poker Limited Registered office - - 12-APR-2010 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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