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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

ST. JULIAN'S BUSINESS CENTRE, LEVEL 2, ELIA ZAMMIT STREET, ST. JULIANSSTJ3153, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LONDON COMPLIANCE LTD Registered office - - 28-JAN-2016 Malta - Paradise Papers
MTACC LTD Registered office - - 20-AUG-2015 Malta - Paradise Papers
MTACC HOLDING LTD Registered office - - 20-AUG-2015 Malta - Paradise Papers

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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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