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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EMARIT DEVELOPMENTS LIMITED Registered office - - 20-MAR-2001 Malta - Paradise Papers
DEKKER LIMITED Registered office - - 29-APR-2008 Malta - Paradise Papers
PALOMA DEVELOPMENTS LIMITED Registered office - - 19-AUG-1991 Malta - Paradise Papers
VELBOB PROPERTIES LIMITED Registered office - - 16-JUN-2009 Malta - Paradise Papers
BEST FOR TRADING LIMITED Registered office - - 03-OCT-2008 Malta - Paradise Papers
EMCC PROPERTIES LIMITED Registered office - - 03-OCT-2006 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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