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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CR TRADING LIMITED Registered office - - 10-NOV-2009 Malta Struck Off as Defunct Paradise Papers
Cavalli Enterprises Limited Registered office - - 27-DEC-2010 Malta - Paradise Papers
CITREC INTERNATIONAL LIMITED Registered office - - 09-MAR-1998 Malta - Paradise Papers
ST PAUL'S RESIDENTIAL HOMES LIMITED Registered office - - 03-MAY-2010 Malta - Paradise Papers
ECOSAVE LIMITED Registered office - - 15-MAR-2013 Malta - Paradise Papers
FINASERV CONSULTANCY LIMITED Registered office - - 12-SEP-1997 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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