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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
RETAIL UTILITIES LIMITED Registered office - - 23-AUG-2016 Malta - Paradise Papers
DAILY CRUST LIMITED Registered office - - 02-AUG-2016 Malta - Paradise Papers
AYNIC & CO. LIMITED Registered office - - 11-MAR-2016 Malta - Paradise Papers
SEAFRONT EXPRESS LIMITED Registered office - - 26-JAN-2016 Malta - Paradise Papers
CPZ Management Services Limited Registered office - - 26-JUN-2014 Malta - Paradise Papers
CPZ LIMITED Registered office - - 19-AUG-2013 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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