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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
NORQUEST LIMITED Registered office - - 03-MAY-2016 Malta - Paradise Papers
MAXPLAY HOLDING LTD Registered office - - 20-MAR-2017 Malta - Paradise Papers
AMETIS LTD Registered office - - 17-OCT-2014 Malta - Paradise Papers
STONEBRIDGE LIMITED Registered office - - 13-OCT-2016 Malta - Paradise Papers
239 EAST LIMITED Registered office - - 05-AUG-2015 Malta - Paradise Papers
GSC SICAV p.l.c. Registered office - - 30-SEP-2011 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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