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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
LOMBARD (MALTA) LIMITED ( D 1489 ) Registered office - - 13-MAY-1969 Malta Struck Off as Defunct Paradise Papers
LOMBARD BANK MALTA P.L.C. Registered office - - 13-MAY-1969 Malta - Paradise Papers
LOMBARD FUNDS SICAV P.L.C. Registered office - - 17-MAY-2001 Malta Struck Off Paradise Papers
LOMBARD ASSET MANAGERS LIMITED Registered office - - 16-MAY-2001 Malta In Dissolution 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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