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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

THE CPS PENTHOUSE, THE EMPORIUM BUILDING, ST.LOUIS STREET, MSIDAMSD 06, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
D.C.E. - DIGIA COMMUNICATION ENGINEERING LIMITED Registered office - - 22-MAY-2000 Malta Struck Off as Defunct Paradise Papers
INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITED Registered office - - 21-JAN-1993 Malta Struck Off Paradise Papers
ARI TRADE LIMITED Registered office - - 28-AUG-1998 Malta Struck Off 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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