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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AMBE INTERNATIONAL LIMITED Registered office - - 03-SEP-2008 Malta - Paradise Papers
BOCA MANAGEMENT LIMITED Registered office - - 15-SEP-2008 Malta - Paradise Papers
ASTUR International Consulting Limited Registered office - - 02-SEP-2008 Malta - Paradise Papers
ARCE INVESTMENT CONSULTING LIMITED Registered office - - 03-SEP-2008 Malta - Paradise Papers
DELTA ADVISORY AND MANAGEMENT SERVICES LIMITED Registered office - - 03-SEP-2008 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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