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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALMA LIMITED Registered office - - 17-APR-2014 Malta - Paradise Papers
VENIERO INVESTMENTS LIMITED Registered office - - 26-NOV-2009 Malta - Paradise Papers
ALMADHOUB LIMITED Registered office - - 23-OCT-2007 Malta Struck Off Paradise Papers
CHERSO LIMITED Registered office - - 04-SEP-2014 Malta - Paradise Papers
FINPARTES LIMITED Registered office - - 15-APR-2014 Malta - Paradise Papers
WAR CHEST FIDUCIARY SERVICES LIMITED Registered office - - 07-JUL-2015 Malta - Paradise Papers
OCCASIO LIMITED Registered office - - 26-JUN-2013 Malta - Paradise Papers
Praude Asset Management Limited Registered office - - 03-DEC-2009 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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