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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
UNICEPT DATA LIMITED Registered office - - 15-NOV-2013 Malta - Paradise Papers
CAPITAL GAMES LTD Registered office - - 03-MAR-2015 Malta - Paradise Papers
SMART IP (SIP) LIMITED Registered office - - 24-JUL-2013 Malta - Paradise Papers
UNICEPT COMPANY LIMITED Registered office - - 16-OCT-2002 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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