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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
RASCE HOLDING LIMITED Registered office - - 27-JUL-2015 Malta - Paradise Papers
CRASE LIMITED Registered office - - 04-AUG-2015 Malta - Paradise Papers
GBI LIMITED Registered office - - 15-SEP-2016 Malta - Paradise Papers
PLASTICA ALFA MALTA LIMITED Registered office - - 06-JAN-2017 Malta - Paradise Papers
FOCAL OFFICE LIMITED Registered office - - 16-JUL-2014 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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