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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
WILLIS MANAGEMENT (GUERNSEY) LTD. Registered office - - 24-JUL-1996 Malta Struck Off Paradise Papers
SUN LIFE ASSURANCE COMPANY OF CANADA Registered office - - 07-JUN-1965 Malta - Paradise Papers
INTERNATIONAL INSURANCE MANAGEMENT SERVICES (OFFSHORE) LIMITED Registered office - - 31-DEC-1991 Malta Struck Off Paradise Papers
ENERGY INSURANCE AND REINSURANCE COMPANY LIMITED Registered office - - 23-DEC-1998 Malta Struck Off Paradise Papers
EURO GLOBE LIMITED Registered office - - 06-MAR-1987 Malta Struck Off Following Division Paradise Papers
EURO GLOBE HOLDINGS LIMITED Registered office - - 16-OCT-2002 Malta - Paradise Papers
CHURCH WHARF PROPERTIES LIMITED Registered office - - 29-DEC-1999 Malta - Paradise Papers
MAPFRE MIDDLESEA P.L.C. Registered office - - 29-JUN-1981 Malta - Paradise Papers
PREMIUM REALTY LIMITED Registered office - - 25-JUN-2003 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more