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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
ACUNETIX LIMITED Registered office - - 04-FEB-2005 Malta - Paradise Papers
3CX LIMITED Registered office - - 30-JAN-2013 Malta - Paradise Papers
DB MALTA HOLDINGS LTD Registered office - - 20-DEC-2006 Malta Struck Off Paradise Papers
DB MALTA COMMERCIAL SERVICES ONE LTD Registered office - - 20-DEC-2006 Malta Struck Off Paradise Papers
DB MALTA COMMERCIAL SERVICES TWO LTD Registered office - - 20-DEC-2006 Malta Struck Off 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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