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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BMB INVESTMENTS LIMITED Registered office - - 09-JUN-2015 Malta - Paradise Papers
UMT INVESTMENTS LIMITED Registered office - - 08-MAR-2016 Malta - Paradise Papers
SACKS CONSULTANCY SERVICES LIMITED Registered office - - 26-MAR-2013 Malta - Paradise Papers
GRP (MALTA) LIMITED Registered office - - 08-OCT-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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