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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
COMINO INVESTMENTS LIMITED Registered office - - 24-JUN-2009 Malta Struck Off Paradise Papers
ALRISE CONSULTING SERVICES LIMITED Registered office - - 19-DEC-2012 Malta Struck Off Following Merger Paradise Papers
ALRise International Limited Registered office - - 19-DEC-2012 Malta - Paradise Papers
SLIPFORM ENGINEERING INTERNATIONAL LTD Registered office - - 01-OCT-1992 Malta - Paradise Papers
GRAND HOTEL EXCELSIOR LIMITED Registered office - - 28-JUN-1991 Malta - Paradise Papers
DG Fiduciary Limited Registered office - - 01-SEP-2005 Malta - Paradise Papers
QUORUM CORPORATE SERVICES LIMITED Registered office - - 11-MAY-2010 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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