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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

FLAT 14, CALEDONIA TOWER, QUI SI SANA, SLIEMASLM 11, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FOUNTAIN TRADING LIMITED Registered office - - 07-FEB-1996 Malta Struck Off Paradise Papers
H.A.P. LIMITED Registered office - - 24-JAN-1995 Malta Struck Off Paradise Papers

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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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